DOSSIERS / STRATOLA INVESTMENTS LTD
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Company dossier

STRATOLA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-26
KYBE ID: HE264795 · HE264795 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
STRATOLA INVESTMENTS LTD
DRCIP data.gov.cy
HE264795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-26
DRCIP data.gov.cy
Βασιλίσης Φρειδερίκης, 9Α,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JUNEVALLEY TRADING LIMITEDShared registered address · 2 share thisΔ.Α.Β. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSLATEPOINT LTDShared officer / director · 5 share thisVOLEDALE LTDShared officer / director · 5 share thisDOMLAND SERVICES LIMITEDShared 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
ALEXEI NTEMOURTSIDISdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΣΤΕΛΛΑΣdirector—Cyprus registry
AP & P SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100