DOSSIERS / D. STAMATIS INVESTMENTS LTD
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D. STAMATIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-21
KYBE ID: HE315523 · HE315523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
D. STAMATIS INVESTMENTS LTD
DRCIP data.gov.cy
HE315523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-21
DRCIP data.gov.cy
Βιομηχανική Περιοχή Μεσόγης,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Δ. ΣΤΑΜΑΤΗΣ (ΑΡΤΟΠΟΙΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisD. STAMATIS PROPERTIES LIMITEDShared officer / director · 4 share thisD. STAMATIS HOLDINGS LIMITEDShared officer / director · 4 share thisZITA ACTIV DIGESTShared registered address · 6 share thisCYPRUS NATIONAL OIL GAS (C.N.O.G.) CO. LIMITEDShared registered address · 6 share thisΓΕΩΜΙΧΑΝ (ΕΙΣΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared registered address · 6 share thisGULF PASTRYShared registered address · 6 share thisΖIΤΑ FANTASYShared registered address · 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

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΤΑΜΑΤΗdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΣΤΑΜΑΤΗdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΣΤΑΜΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100