DOSSIERS / STATURA INVESTMENTS LIMITED
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Company dossier

STATURA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-20
KYBE ID: HE285560 · HE285560 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STATURA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE285560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-20
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 37,, DEANA BEACH APART, BLOCK A, Floor 1, Flat 112,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Σ. ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisAA RAVVEN TRADING LTDShared officer / director · 7 share thisAL HEKMA GROUP LTDShared officer / director · 7 share thisCHAPAIA LIMITEDShared officer / director · 7 share thisPARTHENON ENERGY LTDShared officer / director · 7 share thisRODUCHE POLE LTDShared 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

2 people
NameRoleFromSource
ΣΟΦΙΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΟΦΙΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100