DOSSIERS / STATIFAISTUS MARINESPARES LTD
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Company dossier

STATIFAISTUS MARINESPARES LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-26
KYBE ID: HE330881 · HE330881 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
STATIFAISTUS MARINESPARES LTD
DRCIP data.gov.cy
HE330881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-26
DRCIP data.gov.cy
Δημοκρατίας, 22,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4CYTRAMOUNTANAS LTDstrike_off7GNSTARS LTDdissolvedABASTERIA HOLDINGS LIMITEDdissolvedALLAMANTRA MANAGEMENT LIMITEDactiveAMACELLA HOLDINGS LIMITEDdissolvedARTISEO STUDIOSactiveBIOSALUSPHARMA LTDdissolvedBUNCHERON LIMITEDstrike_offCORLELLIS HOLDINGS LTDactiveCROWD CONVERSION HOLDINGS LTDstrike_offDIOHAUS LTDstrike_offDOLFIANA INVESTMENTS LIMITEDdissolvedECS PAINTS TRADING LTDdissolvedEDA-INDUSTRIAL SERVICES LTDdissolvedEL RIOTRADERS LIMITEDstrike_offFEMLINO MANAGEMENT LTDstrike_offFIRIKI INTERACTIVE MEDIA LIMITEDactiveFLYREX MANAGEMENT LIMITEDdissolvedGEABAZAARactiveGEASOLUTIONS LIMITEDdissolved

+40 more

Connections

9 links
Shared operator — likely the same administrator
MPMS NEONSOFT LTDShared officer / director · 10 share thisDIOHAUS LTDShared officer / director · 10 share thisREALDEV LIMITEDShared officer / director · 10 share thisPNC SUCCESS CONSULTANTS LIMITEDShared officer / director · 10 share thisBIOSALUSPHARMA LTDShared officer / director · 10 share thisAGDOS INVEST LIMITEDShared officer / director · 10 share thisI.M. IKONARTMASTERS LTDShared officer / director · 10 share thisSALPOINT LIMITEDShared officer / director · 10 share thisMBLPROS LTDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΑΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100