DOSSIERS / STANISVA INVESTMENTS LTD
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Company dossier

STANISVA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: HE233049 · HE233049 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
STANISVA INVESTMENTS LTD
DRCIP data.gov.cy
HE233049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BROS BUILDING, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

713 total

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

7SUN LTDactiveA.A.B.P. ADVANCED ACHIEVEMENT BOOKS PUBLISHERS LTDdissolvedA & A ΓΕΝΙΚΕΣ ΕΣΚΑΦΕΣ ΛΤΔdissolvedABASCO TRADE LTDstrike_offABINGDON TRADING LIMITEDdissolvedA B S PTF LIMITEDdissolvedA.C.I.F. LIMITEDdissolvedADELHARD HOLDINGS LΙΜΙTΕDdissolvedADVALCIA HOLDINGS LIMITEDdissolvedAEON TRADING & CONSULTING LIMITEDdissolvedAERIFORM INFRASTRUCTURE LTDactiveAGRATE (OVERSEAS) LIMITEDdissolvedAGROPROMINVEST LTDdissolvedA.H.V. FINANCING LIMITEDdissolvedAKILATA INVESTMENTS LIMITEDdissolvedA.K. SOFTIP LTDactiveALBBRUCK HOLDINGS LIMITEDdissolvedAL.C.M. SERVICES LIMITEDdissolvedALDEIANA LIMITEDactiveALINEAT INVESTMENTS LIMITEDdissolved

+693 more

Connections

9 links
Shared operator — likely the same administrator
LENICO LIMITEDShared officer / director · 3 share thisALFAHAL LTDShared officer / director · 3 share thisM.M.K. EIVAL PROPERTIES LTDShared registered address · 8 share thisM.M.K. ISFAHAN PROPERTIES LTDShared registered address · 8 share thisM.M.K. SADERAT PROPERTIES LTDShared registered address · 8 share thisNORECOM LIMITEDShared registered address · 8 share thisNORECOM GROUP INTERNATIONAL LTDShared registered address · 8 share thisM.M.K. CHETORI PROPERTIES LTDShared registered address · 8 share thisM.M.K. TEHRAN PROPERTIES LTDShared 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

2 people
NameRoleFromSource
HUACHENG LLCdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΡΑΤΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

Risk journey — why 22?

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