DOSSIERS / STALEVA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

STALEVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-05
KYBE ID: HE333117 · HE333117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
STALEVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE333117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-05
DRCIP data.gov.cy
Σπύρου Αραούζου, 37,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΟΡΝΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100