DOSSIERS / STABILIATO TRADING LIMITED
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Company dossier

STABILIATO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-13
KYBE ID: HE257750 · HE257750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STABILIATO TRADING LIMITED
DRCIP data.gov.cy
HE257750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-13
DRCIP data.gov.cy
Αμερικάνας, 2,, ATHENA COURT, Floor 3, Flat 32,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.M. CLASSICO ITALIANO TASTE OF ITALY LTDstrike_offANNA SH. BEAUTY POWER LTDstrike_offAUDITCREST LIMITEDdissolvedBEEF & BUNSactiveCARBORO HOLDINGS LIMITEDdissolvedEXELLACO HOLDINGS LIMITEDdissolvedIMKASA ENTERPRISES LTDdissolvedINTERBRICS LIMITEDdissolvedINTERBRICS MINING & MINERALS LIMITEDdissolvedINTERBRICS TRANSLATION SERVICES LTDdissolvedINTERBRICS VENTURES LIMITEDdissolvedJIMMY'S KILLER PRAWNS HOLDINGS LTDactiveJIMMY'S KILLER PRAWNS LIMASSOL LTDstrike_offJ & Y INTERDEVELOPMENT CO. LIMITEDdissolvedM.P PSYCHOLOGICAL CONSULTATION CENTERactiveP&C PRIME GRILLactiveTECNOGLASS LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
CRYSTAL TIARA SERVICES LTDShared officer / director · 8 share thisCOER LTDShared officer / director · 8 share thisWTW TRANSLATE UShared officer / director · 8 share thisA.L.M. BEST TYRES ACCESSORIES LTDShared officer / director · 8 share thisCELUI LTDShared officer / director · 8 share thisINTERBRICS TRANSLATION SERVICES LTDShared officer / director · 8 share thisA.L.M. YOKOTYRE TRADING LIMITEDShared officer / director · 8 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
ΣΟΦΙΑ ΜΑΡΝΕΡΟΥdirector—Cyprus registry
CRESTPRO LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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