DOSSIERS / STELAL LIMITED
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Company dossier

STELAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-19
KYBE ID: HE290424 · HE290424 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
STELAL LIMITED
DRCIP data.gov.cy
HE290424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-19
DRCIP data.gov.cy
Στασικράτους, 24,, ELKA BUILDING, Floor 3, Flat 304,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.A. & M. MARINE SOLUTIONS LIMITEDdissolvedACCYMP64 ARCADIA CONSULTING LIMITEDactiveAEDCYMP64 ARCADIA ELECTRONIC DEVICES LTDactiveAFLX HOLDINGS LTDactiveAGEQTY HOLDING LIMITEDactiveAMICCI LIMITEDstrike_offANODIKA SHIPPING CO. LIMITEDdissolvedANTHOS TEXTILES TRADING LIMITEDdissolvedARCADIA INDEVICEactiveASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTSactiveBSIS BALKAN STRATEGIES AND INVESTMENT SYNERGIES LTDdissolvedBΟRNTOCHASE LTDactiveCHUMLEY HOLDINGS LIMITEDdissolvedDB FIATBALLERS HOLDING LTDactiveDESTORIA SHIPPING CO. LIMITEDdissolvedDEVARO HOLDINGS LIMITEDdissolvedDORALIA SHIPPING CO. LIMITEDdissolvedEKTOPIA SHIPPING CO. LIMITEDdissolvedEOVA LTDdissolvedFACILIA SHIPPING CO. LIMITEDdissolved

+42 more

Connections

5 links
Shared operator — likely the same administrator
ASFALISTIKOS AETOS AGENTS & CONSULTANTS CO. LTDShared officer / director · 6 share thisGAMLEN CYPRUS LIMITEDShared officer / director · 6 share thisANDREAS A. CONSTANTINOU & SONS LIMITEDShared officer / director · 6 share thisTHE MISSION TO SEAFARERSShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΙΩΑΝΝΟΥ ΠΙΤΣΙΛΙΑΣ «ΑΝΑΓΕΝΝΗΣΙΣ» ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ A. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ A. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100