DOSSIERS / STATHLIGHT CO LTD
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Company dossier

STATHLIGHT CO LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-05
KYBE ID: HE327402 · HE327402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
STATHLIGHT CO LTD
DRCIP data.gov.cy
HE327402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 59,, MOUGIAS TOWER, Floor 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
KIRKELOV 2 LTDShared officer / director · 4 share thisHF MARKETS FINTECH SERVICES LTDShared officer / director · 4 share thisASETO DEVELOPERS LTDShared officer / director · 4 share thisSTOICS IT SOLUTIONS & SERVICES LTDShared officer / director · 12 share thisEPRAISER HOLDINGS LIMITEDShared officer / director · 12 share thisMIXED FITNESS ARTS LTDShared officer / director · 12 share thisKERSKERS LTDShared officer / director · 12 share thisTETRANOVA FINANCIALS HOLDINGS LIMITEDShared officer / director · 12 share thisROBIZ TRADING LIMITEDShared officer / director · 12 share thisHF MARKETS HOLDINGS LTDShared officer / director · 12 share thisBOOMERTEL LIMITEDShared officer / director · 12 share thisSTORKLER HOLDINGS LIMITEDShared officer / director · 12 share thisKORONAPAY EUROPE LIMITEDShared officer / director · 12 share thisSTOICS IT CYPRUS LIMITEDShared officer / director · 12 share thisBISTARI SERVICES LIMITEDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE327402/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100