DOSSIERS / STEMACAR EMPORIUM LIMITED
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Company dossier

STEMACAR EMPORIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-06
KYBE ID: HE247996 · HE247996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
STEMACAR EMPORIUM LIMITED
DRCIP data.gov.cy
HE247996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-06
DRCIP data.gov.cy
Αγίου Επικτήτου, 36,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S. & S. PARASKEVA LIMITEDShared registered address · 3 share thisAVAPA ESTATES LIMITEDShared registered address · 3 share thisΑΡΙΣΤΗ Δ. ΤΗΛΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAVAPA ESTATES LIMITEDShared officer / director · 4 share thisA.L.S. MOTOR MARKET CO.Shared officer / director · 4 share thisD. & P. IKOGRAMMI DEVELOPERS LIMITEDShared officer / director · 10 share thisYAPA-UPUL TRADING LIMITEDShared officer / director · 10 share thisJAGATH-GEETHA TRADE COMPANY LIMITEDShared officer / director · 10 share thisNI. NE. CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisLOUCAS PANAYI ENTERPRISES LIMITEDShared officer / director · 10 share thisSENA MALY TRADE COMPANY LIMITEDShared officer / director · 10 share thisELRAHAI COMPANY LIMITEDShared officer / director · 10 share thisOBALOBAO TRADE LIMITEDShared officer / director · 10 share thisSKY TIME ENTERPRISES LIMITEDShared officer / director · 10 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
ΣΤΕΛΙΟΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100