DOSSIERS / STS SCANDEAL LIMITED
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Company dossier

STS SCANDEAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-19
KYBE ID: HE266040 · HE266040 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
STS SCANDEAL LIMITED
DRCIP data.gov.cy
HE266040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-19
DRCIP data.gov.cy
Αρμενίας, 35,, Flat 601,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGRITRADE MANAGEMENT LIMITEDdissolvedAIC THE ORGANIC GARDENactiveAISLING PROPERTIES LIMITEDdissolvedA&K WORLD WIDE AGENCIES LIMITEDstrike_offANGEL PAWS PET SPAactiveC.P.V - CLOUD CIGARactiveEIGHT BELLS LTDactiveEUMPG LIMITEDdissolvedEVENTWAVE LIMITEDdissolvedFAIRTRUST MANAGEMENT SERVICES LIMITEDstrike_offFANOULA THEMISTOCLEOUS (E.G.A.M) LIMITEDdissolvedFENCARGO LIMITEDdissolvedGOODHILL DEVELOPMENT LIMITEDstrike_offGRAINTRADE SERVICES LIMITEDdissolvedGREENSWARD INTERNATIONAL LTDstrike_offG.S. YOUR NAME BOUTIQUEdissolvedHPHT FANCY DIAMONDS LIMITEDdissolvedILTA LIMITEDstrike_offI.T.S. ISO TANK SERVICES LIMITEDdissolvedKANTON LIMITEDdissolved

+20 more

Connections

5 links
Shared operator — likely the same administrator
NEWDELL HOLDINGS LIMITEDShared registered address · 2 share thisT.I.R. MANAGEMENT SERVICES LTDShared officer / director · 5 share thisHPHT FANCY DIAMONDS LIMITEDShared officer / director · 5 share thisECIK NOMINEE SERVICES LTDShared officer / director · 5 share thisT.I.R. CORPORATE & LEGAL CONSULTANTS LTDShared 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

2 people
NameRoleFromSource
ΘΕΜΙΣΤΟΚΛΗΣ Ι. ΡΟΥΒΗΣdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ Ι. ΡΟΥΒΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100