DOSSIERS / STELX LTD
← SearchExport PDF
Company dossier

STELX LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-28
KYBE ID: HE259953 · HE259953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
STELX LTD
DRCIP data.gov.cy
HE259953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-28
DRCIP data.gov.cy
Ιωάννου Κονδυλάκη, 8,, ISTRA BUILDING, Floor 1, Flat 101,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AFOLABI SOLUTIONS LTDShared registered address · 4 share thisPVTD DATA SYSTEMS LTDShared registered address · 4 share thisL77 INVESTMENTS LTDShared registered address · 4 share thisGREENFIELD HOLDINGS LTDShared officer / director · 10 share thisSOFIA WEBSTATION CAFEShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisF.G.S. ESTATES LIMITEDShared officer / director · 10 share thisMJ BIOPHARM (CY) LTDShared officer / director · 10 share thisSOFIA EFSTATHIOU & CO LLCShared officer / director · 10 share thisSTELLA CONSTRUCTION LIMITEDShared officer / director · 10 share thisCH. KALOPESAS LTDShared 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
ΑΝΝΑ ΟΛΥΜΠΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100