DOSSIERS / PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED
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Company dossier

PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-21
KYBE ID: HE31046 · HE31046 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED
DRCIP data.gov.cy
HE31046
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-21
DRCIP data.gov.cy
Δοσιθέου, 6Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ADSTREET LTDShared officer / director · 4 share thisSTRUCTLINK LTDShared officer / director · 4 share thisD.S.Z. CLEARING LIMITEDShared officer / director · 6 share thisOCEANIC LOGISTICS LIMITEDShared officer / director · 6 share thisGOLDEN EAGLE TRADING CO. LIMITEDShared officer / director · 6 share thisS.E.P.A.S. TRADING LIMITEDShared officer / director · 6 share thisDARK STAR ENTERPRISES LIMITEDShared 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
ΦΩΤΗΣ ΣΤΟΥΠΠΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΣΤΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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