DOSSIERS / STADTLINGTON HOLDINGS LTD
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Company dossier

STADTLINGTON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-06
KYBE ID: HE307433 · HE307433 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
STADTLINGTON HOLDINGS LTD
DRCIP data.gov.cy
HE307433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-06
DRCIP data.gov.cy
Κυριάκου Μάτση, 14,, CHRISTODOULOU COURT, Floor 1, Flat 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. A. MICHAELIDES CLINICAL LABORATORY LTDactiveALCHR SERVICES LIMITEDdissolvedALVENAT INVESTMENTS LIMITEDdissolvedCARLUCCIO'SdissolvedCEMENTI QS L.L.C.strike_offCLOSEFRAME LTDactiveD.CH MEDICAL DIAGNOSTIC IMAGING CENTER LIMITEDdissolvedDIOFANTOS CHRYSOSTOMOU DLCactiveFURNIVAL CONSULTANTS LTDdissolvedFUSCHLE TRADING LIMITEDdissolvedGOALSIGNAL HOLDINGS LTDdissolvedHAMILCORN INVESTMENTS LIMITEDdissolvedI.K. OPTICAL HOUSE LIMITEDactiveKIRKBY TRADING LIMITEDdissolvedL. CHRYSOSTOMOU LLCactiveLCH SERVICES LIMITEDdissolvedLISTRONE HOLDINGS LIMITEDdissolvedPHENCART INVESTMENTS LTDdissolvedPLACHINGTON LIMITEDdissolvedRAMSEYWOOD CONSULTANTS LIMITEDdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
ΣΤΡΟΥΘΟΣ ΠΑΝΑΓΙΩΤΗΣ & ΣΙΑ ΝΤΙΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisALCHR SERVICES LIMITEDShared officer / director · 12 share thisNI.PA. ENTERPRISES LIMITEDShared officer / director · 12 share thisPURPLE SPARROW PRODUCTIONS LTDShared officer / director · 12 share thisBRIGHT CIEL PRODUCTIONS LTDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ ΣΤΡΟΥΘΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBARRINGTONIA TRADING LTDShared officer / director · 12 share thisJILKONT HOLDING LIMITEDShared officer / director · 12 share thisS.D. STRATEGY DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPFPS CABLE MEDIA LIMITEDShared officer / director · 12 share thisP.S. GOLDEN DRAGON SERVICES LTDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΗΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
RENESTRO SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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