DOSSIERS / STIGACO LIMITED
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Company dossier

STIGACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-22
KYBE ID: HE223641 · HE223641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
STIGACO LIMITED
DRCIP data.gov.cy
HE223641
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-22
DRCIP data.gov.cy
Νήσσι, 75Β,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.X. CONSTRUCTIONS LTDShared officer / director · 9 share thisPANOS ELIADES LIMITEDShared officer / director · 11 share thisA.L.P.L. MOTOR - CARS LIMITEDShared officer / director · 11 share thisA. CHACHOLIS (PALLINIO COURT) LTDShared officer / director · 11 share thisA. CHACHOLIS DEVELOPERS LIMITEDShared officer / director · 11 share thisΧΑΧΟΛΗΣ - ΛΙΜΝΙΩΤΗΣ - ΜΟΥΖΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTSOPELIN ESTATES LIMITEDShared officer / director · 11 share thisA.P.S. INVESTMENTS LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΕΣ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisRIGHTHOUSE DEVELOPERS LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΧΟΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100