DOSSIERS / STATHIS P. TRADING LTD
← SearchExport PDF
Company dossier

STATHIS P. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-24
KYBE ID: HE246359 · HE246359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STATHIS P. TRADING LTD
DRCIP data.gov.cy
HE246359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-24
DRCIP data.gov.cy
Κινύρα, 1,, CENTER POINT, BLOCK B, Floor 2, Flat 210,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
APHDALE LIMITEDdissolvedDAKA AUTO SERVICES LIMITEDdissolvedD & D ELECTRONICS TECHNICAL SERVICES LIMITEDstrike_offKNIGHTS OVERSEAS LTDstrike_offPANPOOL LIMITEDdissolvedSANOZAM ENTERPRISES LIMITEDdissolvedSPECTRUM SERVICES LIMITEDdissolvedTERRA MARNA HOLDING AND INVEST LTDstrike_offVM CONSULTING (WORLDWIDE) LTDdissolvedΣΟΥΒΛΑΚΙΑ ΣΤΟΥ ΘΩΜΑ ΝΕΟΦΥΤΟΥactiveΤ.C. GOLDING NOBLE LTDdissolvedΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ ΤΡΕΙΤΙΝΓΚ ΚΟ ΛΙΜΙΤΕΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
METALOUMIN SRLShared officer / director · 7 share thisAGRO-HELLAS PLUS SRLShared officer / director · 7 share thisAGRO-HELLAS ILIAS SRLShared officer / director · 7 share thisRAPIDO CAR WASHShared officer / director · 7 share thisΚΕΝΤΡΟ ΤΕΧΝΗΣ ΚΑΙ ΠΟΛΙΤΙΣΜΟΥ ΘΕΑΤΡΟ ΧΩΡΑ ΚΟΡΑΗ 1Shared officer / director · 7 share thisDIAS FRESH S.R.L.Shared officer / director · 7 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
ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100