DOSSIERS / S.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTD
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Company dossier

S.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-09
KYBE ID: HE237680 · HE237680 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
S.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTD
DRCIP data.gov.cy
HE237680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-09
DRCIP data.gov.cy
Καστωριάς, 18,, Floor 4, Flat 402,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMLIOR HOLDINGS LIMITEDdissolvedASAKTA LIMITEDdissolvedBRIZAT LIMITEDdissolvedC.M. CORNER MILL CAFE AND BAR LIMITEDactiveENTREVISTA VENTURES LIMITEDdissolvedGLOWBE LTDactiveKAPNELLA LIMITEDactiveKRATSON MANAGEMENT LTDactiveLULLIN - BY - HMactivePEKLASED LIMITEDdissolvedPREM PAVE LIMITEDdissolvedPURPLE STUDIO HQ LTDactiveRIGHTLANE FOCUS LTDstrike_offS.A.D. COMPUTERSactiveSTATMARK CO. LIMITEDdissolvedVASOS CHRISTODOULOU IMPORT-EXPORT LIMITEDstrike_offVECTRON MANAGEMENT LTDactiveVEYRONUS ENTERPRISES LIMITEDdissolvedVILK TRADING AND SHIPPING LTDdissolved

Connections

18 links
Shared operator — likely the same administrator
BRIZAT LIMITEDShared registered address · 8 share thisVECTRON MANAGEMENT LTDShared registered address · 8 share thisRIGHTLANE FOCUS LTDShared registered address · 8 share thisKRATSON MANAGEMENT LTDShared registered address · 8 share thisVILK TRADING AND SHIPPING LTDShared registered address · 8 share thisENTREVISTA VENTURES LIMITEDShared registered address · 8 share thisSTATMARK CO. LIMITEDShared registered address · 8 share thisODAIWA LIMITEDShared officer / director · 12 share thisUDOM BUSINESS CONSULTING LIMITEDShared officer / director · 12 share thisTOKYOFLASH LIMITEDShared officer / director · 12 share thisASAKTA LIMITEDShared officer / director · 12 share thisS.K.C. SEA & LAND SPORTS LIMITEDShared officer / director · 12 share thisBALTEX LIMITEDShared officer / director · 12 share thisTSIGARIDES IMPORTS - EXPORTS LIMITEDShared officer / director · 12 share thisFRIGOHOUSE LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE237680/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΤΣΙΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100