DOSSIERS / S.G. STOLITSA GROUP LIMITED
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Company dossier

S.G. STOLITSA GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-23
KYBE ID: HE289301 · HE289301 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
S.G. STOLITSA GROUP LIMITED
DRCIP data.gov.cy
HE289301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-23
DRCIP data.gov.cy
Kennedy, 64,, OFFICE 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDdissolvedANPAL INTL. CONSULTANCY LIMITEDdissolvedCAN INNOVATIVE SOLUTIONS LIMITEDdissolvedCHRYSEVAN ENTERPRISES LIMITEDdissolvedCOAST TO COAST TRADING & DISTRIBUTION LIMITEDdissolvedCOMET DRY CLEANINGdissolvedCREATIVE LAB COMMUNICATIONS LIMITEDdissolvedCROUSMAN CONSTRUCTIONS LIMITEDactiveELAKOL DEVELOPMENTS LIMITEDactiveF&B PUBLISHING LAB COMMUNICATIONS LTDdissolvedFELICITY HOLDINGS LIMITEDdissolvedGENOS PRODUCTIONS LIMITEDdissolvedHARGOMOR INVESTMENTS LIMITEDdissolvedKAROULLAS & LOIZIDES PETROL STATION LIMITEDdissolvedLAOURIS HEALTHCARE LIMITEDstrike_offMAYSAND INVESTMENTS LIMITEDdissolvedNIGAZUM HOLDINGS LIMITEDdissolvedN.S. BASIC CARE LIMITEDdissolvedNUMBEL HOLDINGS LIMITEDactiveSKOPIAN HOLDINGS LIMITEDdissolved

+8 more

Connections

12 links
Shared operator — likely the same administrator
ELAKOL DEVELOPMENTS LIMITEDShared registered address · 4 share thisNUMBEL HOLDINGS LIMITEDShared registered address · 4 share thisCROUSMAN CONSTRUCTIONS LIMITEDShared registered address · 4 share thisNIGAZUM HOLDINGS LIMITEDShared officer / director · 10 share thisHARGOMOR INVESTMENTS LIMITEDShared officer / director · 10 share thisTOPMARKA INVESTMENTS LIMITEDShared officer / director · 10 share thisNUMBEL HOLDINGS LIMITEDShared officer / director · 10 share thisSKOPIAN HOLDINGS LIMITEDShared officer / director · 10 share thisCROUSMAN CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisELAKOL DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSOPASON HOLDINGS LIMITEDShared officer / director · 10 share thisMAYSAND INVESTMENTS LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
JEKATERINA TORALAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΟΛΓΑ ΝΤΕΝΙΣdirector—Cyprus registry
ΟΛΓΑ ΧΑΤΖΗΤΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100