DOSSIERS / S.R.I. STRATEGUS LIMITED
← SearchExport PDF
Company dossier

S.R.I. STRATEGUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-22
KYBE ID: HE292435 · HE292435 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S.R.I. STRATEGUS LIMITED
DRCIP data.gov.cy
HE292435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-22
DRCIP data.gov.cy
Προπυλαίων, 41,, RITA COURT 50, Floor 4, Flat 401,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

671 total

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

4PEAKS LIMITEDdissolved4WAR3D DESIGN LIMITEDactiveA2GREEN CONSULTANTS LIMITEDdissolvedABALIENATIO LIMITEDdissolvedABBADCO LIMITEDdissolvedA.B CONFINTER LIMITEDdissolvedABELTIVO LIMITEDstrike_offABENZIO LIMITEDdissolvedABESSE LIMITEDstrike_offA.B.I. AIR BUSINESS INTERNATIONAL LIMITEDstrike_offABSENTIA LIMITEDdissolvedABSOLUTE YACHTING (CY) LIMITEDdissolvedACCIPIO HOLDINGS LIMITEDstrike_offACCURTIS LIMITEDstrike_offACROXIAL LIMITEDdissolvedACTIVE SOLE LIMITEDdissolvedADACTION LIMITEDdissolvedADDICTIVE MEDIA LIMITEDdissolvedADEMATIO LIMITEDdissolvedADJUNGO LIMITEDdissolved

+651 more

Connections

8 links
Shared operator — likely the same administrator
INNER MAZE (CYPRUS) LTDShared officer / director · 9 share thisMOVISELDO SERVICES LTDShared officer / director · 9 share thisBORA YANGUShared officer / director · 9 share thisPOLYPRAGMONShared officer / director · 9 share thisJAMES ALEXOPOULOS COACHING INSTITUTEShared officer / director · 9 share thisZOUFOUSShared officer / director · 9 share thisALBA PLATREShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ Α. ΑΝΩΝΥΜΟShared officer / director · 9 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΑΛΕΞΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΤΖΙΟΥΚΑΣdirector—Cyprus registry
ILCOM LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 671 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100