DOSSIERS / STUDEX HELLAS LTD
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Company dossier

STUDEX HELLAS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-21
KYBE ID: HE256582 · HE256582 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
STUDEX HELLAS LTD
DRCIP data.gov.cy
HE256582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-21
DRCIP data.gov.cy
Μιχαλακοπούλου, 13,, ALASIA BUILDING, Floor 3, Flat 31,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
4 PHARMA LTDdissolvedARGO SHIPPING SERVICES LIMITEDdissolvedDASE RESTAURANTSdissolvedDIGITAL FOX LTDdissolvedD.K. CYPHERCO LΙΜΙTΕDdissolvedE.B.I. GROUP LTDdissolvedE.C.S. EXPRESS CITY SERVICES LTDdissolvedESTATESTED LTDstrike_offE.T. ENERGY & TECHNOLOGY CONSULTING LTDstrike_offFANCY DIAMONDS CO. LTDdissolvedF.M.E. INVESTMENT LTDdissolvedGLOBAL AGE CONSULTANCY SERVICES LTDdissolvedGLOBAL COMBINATIONS S.K. LTDdissolvedG. & P. KATSARIS GENERAL TRADE LTDdissolvedGREENWAY COALS LIMITEDdissolvedG.S.G. DIGIPROM LIMITEDdissolvedH.W. HYBRID WORLD LTDdissolvedI.M. GLOBAL SERVICES LIMITEDdissolvedKALYMNOS JEWELS LTDdissolvedL M NICHETRADE & CONSULTANCY LIMITEDdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
KALYMNOS JEWELS LTDShared officer / director · 2 share this"STUDEX POLAND LTD" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSTUDEX FRANCEShared officer / director · 5 share thisWeRe Holding Verwaltungs-GmbHShared officer / director · 5 share thisÎntreprinderea Mixtă "2 EAST" S.R.L.Shared officer / director · 5 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
JUERGEN WEISSdirector—Cyprus registry
ΣΚΕΥΟΣ ΚΑΒΟΥΚΛΗΣdirector—Cyprus registry
MARCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100