DOSSIERS / STANDO LTD
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Company dossier

STANDO LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-07
KYBE ID: HE310258 · HE310258 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
STANDO LTD
DRCIP data.gov.cy
HE310258
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-07
DRCIP data.gov.cy
Μιχαήλ Γεωργαλλά, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PRO-VISUAL SOFTWARE LIMITEDShared officer / director · 4 share thisEDINET RESEARCH & DEVELOPMENT LTDShared officer / director · 4 share thisΠΑ.ΣΥ.Ε.Α. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΣΚΗΣΗΣShared officer / director · 4 share thisDA EUPHORIA BODIES IN MOTIONShared registered address · 7 share thisSTANDOUTEDUShared registered address · 7 share thisYELLOW KITCHEN LTDShared registered address · 7 share thisEDINET RESEARCH & DEVELOPMENT LTDShared registered address · 7 share thisCMTI INVESTShared registered address · 7 share thisMOSSA CYPRUSShared registered address · 7 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
ΘΕΟΔΩΡΟΣ ΓΟΥΝΑΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΓΟΥΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100