DOSSIERS / STERALA LIMITED
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Company dossier

STERALA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-28
KYBE ID: HE284136 · HE284136 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
STERALA LIMITED
DRCIP data.gov.cy
HE284136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-28
DRCIP data.gov.cy
Μακαρίου και Καρπενησίου,, XENIOS BUILDING, Flat 3,, 1427, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IR. GCS LTDShared registered address · 3 share thisORIANDO LIMITEDShared registered address · 3 share thisJOLLADOWN ENTERPRISES LIMITEDShared officer / director · 12 share thisBANDER ENTERPRISES LIMITEDShared officer / director · 12 share thisGROWTILS LIMITEDShared officer / director · 12 share thisPARKOURE LIMITEDShared officer / director · 12 share thisSTEIGHTEL LIMITEDShared officer / director · 12 share thisEMMALOU LIMITEDShared officer / director · 12 share thisANACETI ENTERPRISES LIMITEDShared officer / director · 12 share thisBOARDSHELL LIMITEDShared officer / director · 12 share thisSELCROFT LIMITEDShared officer / director · 12 share thisFRINDOSERA LIMITEDShared officer / director · 12 share thisBARTENIUS LIMITEDShared officer / director · 12 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
ΛΑΝΑ ΖΑΜΒΑdirector—Cyprus registry
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEIGHTEL LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100