DOSSIERS / ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.
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ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2011-09-02
KYBE ID: HE293093 · HE293093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE293093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Floor 2, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ATTIACΟ TRADING LIMITEDdissolvedCH. M. STAMATARIS HOLDINGS LTDdissolvedLEON M.S. DEVELOPERS LIMITEDdissolvedLUK-ANAS KTIMATIKI LTDactiveMONIVIEW (KTIMATIKI) LIMITEDdissolvedSTAMTSINA HOLDINGS LTDdissolvedT.S.A PROPERTY & FINANCE SERVICES LTDstrike_offTWENTYTEN MANAGEMENT LTDactiveΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔdissolvedΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔdissolvedΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΠΙΣΗΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔdissolved

Connections

17 links
Shared operator — likely the same administrator
ΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔShared registered address · 6 share thisMONIVIEW (KTIMATIKI) LIMITEDShared registered address · 6 share thisΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔShared registered address · 6 share thisT.S.A PROPERTY & FINANCE SERVICES LTDShared registered address · 6 share thisLEON M.S. DEVELOPERS LIMITEDShared registered address · 6 share thisCH. M. STAMATARIS HOLDINGS LTDShared officer / director · 7 share thisSTAMTSINA HOLDINGS LTDShared officer / director · 7 share thisΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔShared officer / director · 7 share thisΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 7 share thisD. KARIPIS TRADING LIMITEDShared officer / director · 7 share thisM.J. MARROFI LIMITEDShared officer / director · 7 share thisALCON TRADING LIMITEDShared officer / director · 10 share thisMONIVIEW (KTIMATIKI) LIMITEDShared officer / director · 10 share thisLEON M.S. DEVELOPERS LIMITEDShared officer / director · 10 share thisΜ. Χ. Σ. ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE293093/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΑΜΑΤΑΡΗΣdirector—Cyprus registry
ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100