DOSSIERS / Μ. ΒΑΛΑΒΑΝΗΣ & ΜΑΡΙΑ ΣΤΑΜΑΤΑΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Μ. ΒΑΛΑΒΑΝΗΣ & ΜΑΡΙΑ ΣΤΑΜΑΤΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-05-08
KYBE ID: HE228565 · HE228565 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Μ. ΒΑΛΑΒΑΝΗΣ & ΜΑΡΙΑ ΣΤΑΜΑΤΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE228565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-08
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACIO LTDactiveABC HOLDINGS (CYPRUS) LIMITEDactiveABM ENERGY PARTICIPATIONS LIMITEDactiveAFENDOLINO LIMITEDdissolvedAFFARI INVESTMENTS LIMITEDdissolvedAIEN VENTURES LTDdissolvedAKL TECHNOTOURISTIKI LTDactiveAK MARINE CONSULTING - TECHNICAL ENGINEERING AND FINANCIAL ANALYSIS LTDstrike_offALEMINA INVESTMENTS LIMITEDactiveALEZUR LTDactiveALIDIA INVESTMENTS LIMITEDactiveALSAPO ENTERPRISES LTDstrike_offALSAPO ENTERPRISES WORLD LTDstrike_offALSAPO NEKOMA LTDactiveALSAPO PROCESSING LTDdissolvedALSAPO SINAIA LIMITEDactiveALSOMNIO HOLDINGS LTDstrike_offAMFITEGO INVESTMENTS LTDdissolvedAND - NIK SUPERCARS TRADING LTDactiveANIHTA LTDactive

+357 more

Connections

7 links
Shared operator — likely the same administrator
IMER CY SERVICES LIMITEDShared registered address · 8 share thisWANCHOPE ENTERPRISES LIMITEDShared registered address · 8 share thisCLARRIKER TRADING LIMITEDShared registered address · 8 share thisPIPERITA LIMITEDShared registered address · 8 share thisBARKIS TRADING LIMITEDShared registered address · 8 share thisKGMC ADVOCATESShared registered address · 8 share thisODONKOR TRADING LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΜΑΝΟΣ ΒΑΛΑΒΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΜΑΤΑΚΗdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100