DOSSIERS / STATERAX HOLDING LIMITED
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Company dossier

STATERAX HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-03
KYBE ID: HE251894 · HE251894 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
STATERAX HOLDING LIMITED
DRCIP data.gov.cy
HE251894
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 168,, GEOPYXIS CENTER, Floor 4, Flat 4,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARARTA REAL ESTATE LIMITEDdissolvedARRAY MERGE LIMITEDactiveASTERIUS HOLDING LIMITEDstrike_offAZUR INTERNATIONAL MANAGEMENT LTDdissolvedBICKENVALE HOLDINGS LIMITEDstrike_offBIXALO LIMITEDactiveBLOCKGEN LTDactiveCANAVA NOM LTDactiveCATH NOM LTDactiveDECOTA HOLDINGS LIMITEDdissolvedFIRESNOW LIMITEDactiveFORPIUS CONSULTING LIMITEDactiveGENCAP LTDactiveGENDEAL LTDactiveGENENERGY LTDactiveGENERIC AVIO CYPRUS 2 LTDactiveGENERIC AVIO CYPRUS LTDactiveGENERIC DIOGEN CYPRUS 2 LIMITEDactiveGENERIC DIOGEN CYPRUS LIMITEDactiveGENFINANCE LTDactive

+87 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΝΤΟΥΡΖΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΝΤΟΥΡΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100