DOSSIERS / STALOVA TRADING LTD
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Company dossier

STALOVA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-14
KYBE ID: HE244601 · HE244601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
STALOVA TRADING LTD
DRCIP data.gov.cy
HE244601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-14
DRCIP data.gov.cy
Ιφιγενείας, 24Β,, Ακρόπολις, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMOIKO LIMITEDShared officer / director · 9 share thisOLYVIUM LIMITEDShared officer / director · 9 share thisPRIVATE INSTITUTE "ACHIEVEMENT"Shared officer / director · 9 share thisANAIS FASHIONShared officer / director · 9 share thisANAIS BOUTIQUE LIMITEDShared officer / director · 9 share thisΑΛΦΑ & Χ. ΣΤΥΛΙΑΝΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFINECISION ART LTDShared officer / director · 9 share thisGRESTAT LTDShared officer / director · 9 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
ΧΡΥΣΤΑΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100