KYBE — See who's really behind any company

Company dossier

STIPALA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-22
KYBE ID: HE242332 · HE242332 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTIPALA TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE242332

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-11-22

DRCIP data.gov.cy

Registered addressΣπυρίδωνος Λάμπρου, 10,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

31 total

9TN NETWORKS LTDdissolved ADANDERO HOLDINGS LIMITEDdissolved AILINI HOLDINGS LIMITEDdissolved ALPHASOFT SOLUTIONS LIMITEDdissolved ARMIGER TRUSTactive CHELNSFORD INVESTMENTS LIMITEDdissolved C.M.S. SOFTECH LIMITEDactive DRAAP TRADING LIMITEDdissolved ENTRAVE LTDdissolved HAWKERLAND ENTERPRISES LIMITEDstrike_off HORMESIS LTDstrike_off I.C. PROSERVICE LIMITEDdissolved LODUSA LIMITEDdissolved MESTRANA HOLDING LIMITEDdissolved OBMC LIMITEDactive OBMP LTDactive ORLEN INVESTMENTS LIMITEDdissolved PLAT FOR ME LIMITEDactive PODARGE INVESTMENTS LIMITEDdissolved PORVERO LTDdissolved

+11 more

Connections

2 links

Shared operator — likely the same administrator

MESTRANA HOLDING LIMITEDShared officer / director · 2 share this BEAUTY CARE LE BIEN - ETREShared officer / director · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΚΩΣΤΑ	director	—	Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΧΡΙΣΤΟΥ Για ΠΑΝΑΓΙΩΤΑ ΚΩΣΤΑ	director	—	Cyprus registry
SCUTARIUS ASP LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100