DOSSIERS / CH. M. STAMATARIS HOLDINGS LTD
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CH. M. STAMATARIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-19
KYBE ID: HE251381 · HE251381 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CH. M. STAMATARIS HOLDINGS LTD
DRCIP data.gov.cy
HE251381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ATTIACΟ TRADING LIMITEDdissolvedLEON M.S. DEVELOPERS LIMITEDdissolvedLUK-ANAS KTIMATIKI LTDactiveMONIVIEW (KTIMATIKI) LIMITEDdissolvedSTAMTSINA HOLDINGS LTDdissolvedT.S.A PROPERTY & FINANCE SERVICES LTDstrike_offTWENTYTEN MANAGEMENT LTDactiveΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔdissolvedΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔdissolvedΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΠΙΣΗΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔdissolvedΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.dissolved

Connections

15 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΠΙΣΗΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔShared registered address · 4 share thisSTAMTSINA HOLDINGS LTDShared registered address · 4 share thisLUK-ANAS KTIMATIKI LTDShared registered address · 4 share thisD. KARIPIS TRADING LIMITEDShared officer / director · 7 share thisΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisM.J. MARROFI LIMITEDShared officer / director · 7 share thisΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 7 share thisΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔShared officer / director · 7 share thisSTAMTSINA HOLDINGS LTDShared officer / director · 7 share thisALCON TRADING LIMITEDShared officer / director · 10 share thisCASA DI GRECO (DEVELOPERS) LIMITEDShared officer / director · 10 share thisNEC PAY LIMITEDShared officer / director · 10 share thisΜ. Χ. Σ. ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMONIVIEW (KTIMATIKI) LIMITEDShared officer / director · 10 share thisLEON M.S. DEVELOPERS 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣdirector—Cyprus registry
ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAMTSINA HOLDINGS LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100