DOSSIERS / ΣΤΑΘΜΟΣ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (ΣΤΑ.Τ.Ε.Μ.Ο) ΠΑΦΟΣ ΛΤΔ
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ΣΤΑΘΜΟΣ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (ΣΤΑ.Τ.Ε.Μ.Ο) ΠΑΦΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-02-16
KYBE ID: HE281880 · HE281880 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΣΤΑΘΜΟΣ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (ΣΤΑ.Τ.Ε.Μ.Ο) ΠΑΦΟΣ ΛΤΔ
DRCIP data.gov.cy
HE281880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-16
DRCIP data.gov.cy
Νικόλα Νικολαίδη, 3,, SAVVA PLAZA BUILDING, Floor 1, Flat 110,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKELACO LTDdissolvedALEXANDER GOLEV & PARTNERS SOFTWARE ASSET MANAGEMENT EXPERTS LTDdissolvedALLMAX SERVICES LTDdissolvedALVERACO LTDdissolvedA & M ASSIOTIS DEVELOPING LIMITEDdissolvedAN MAR GU LIMITEDdissolvedAPERROTI LIMITEDdissolvedA.S.T. CONSULTING LTDstrike_offA.T & P.E HOMES (CYPRUS) LTDactiveBEAKRILA LTDdissolvedBELONITOURS LTDdissolvedBLZ METALIKON LIMITEDstrike_offBOLKAN COMMERCE LIMITEDdissolvedBYCYLIFE HOMES LTDdissolvedCONTIN DEVELOPMENT LTDactiveCUMINEX COMMERCE LIMITEDdissolvedCYRU DEVELOPING LIMITEDdissolvedDARUS PROPERTIES LTDstrike_offDIBORA TRADING LIMITEDdissolvedDIPCO TRADING LIMITEDdissolved

+116 more

Connections

11 links
Shared operator — likely the same administrator
DIOGENOUS AND GEORGIOU GARAGE LIMITEDShared officer / director · 3 share thisALECOS & PHILIPPOS MARANGOS LTDShared officer / director · 4 share thisΑΛΕΚΟΣ ΜΑΡΑΓΚΟΣ, ΜΗΧΑΝΙΚΟΣ ΑΥΤΟΚΙΝΗΤΩΝShared officer / director · 4 share this''ARCHIMEDES'' TESTING LINE (PAPHOS) LIMITEDShared officer / director · 4 share thisCHRYSANTHOS AUTO SERVICE LIMITEDShared officer / director · 5 share thisESCA LTDShared officer / director · 5 share thisLITHINO PUB LIMITEDShared officer / director · 5 share thisROAD HELP "OLYMPIC" LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΗΣ ΣΑΓΙΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS & A SAYIAS LIMITEDShared officer / director · 7 share thisSAVVAS SAYIAS LIMITEDShared officer / director · 7 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

10 people
NameRoleFromSource
ΑΛΕΚΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΥ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΔΙΟΓΕΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΓΙΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Σ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΕΤΡΑΚΚΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100