DOSSIERS / STALIGOLD LIMITED
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Company dossier

STALIGOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-21
KYBE ID: HE328843 · HE328843 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
STALIGOLD LIMITED
DRCIP data.gov.cy
HE328843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-21
DRCIP data.gov.cy
Φιλίππου και Καβάλλας,, QUANTUM TOWER,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TIESTORM LIMITEDShared registered address · 2 share thisQUANTUM FINANCIAL LTDShared officer / director · 10 share thisTIESTORM LIMITEDShared officer / director · 10 share thisQUANTUM EVAGORAS HILLS LTDShared officer / director · 10 share thisGLORY SECRETARIAL SERVICES LIMITEDShared officer / director · 10 share thisQUANTUM INVESTMENT HOLDINGS LIMITEDShared officer / director · 10 share thisCAROFLEM TRADING LIMITEDShared officer / director · 10 share thisGLORY BETTING INC. LIMITEDShared officer / director · 10 share thisP.K.A. CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisQUANTUM TECHNOLOGY HOLDINGS LIMITEDShared officer / director · 10 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
ΒΥΡΩΝ ΣΤΙΒΑΡΟΣdirector—Cyprus registry
ΝΑΣΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
QUANTUM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STALOBOS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100