DOSSIERS / ΣΤΑΛΟ ΛΙΜΙΤΕΔ
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Company dossier

ΣΤΑΛΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-11-19
KYBE ID: HE3333 · HE3333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΣΤΑΛΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-11-19
DRCIP data.gov.cy
Νικηφόρου Φωκά, 19,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AGROTIS N. OPTICS LIMITEDShared registered address · 2 share thisAKATRIA LIMITEDShared officer / director · 3 share thisVC DIGITALICA HOLDING LTDShared officer / director · 3 share thisTHE ODYSSEY SOUVENIR SHOPSShared officer / director · 10 share thisPRODIGALShared officer / director · 10 share thisFELERIA TRADING LTDShared officer / director · 10 share thisΤΑ ΔΩΜΑΤΑ ΤΟΥ ΖΕΝΙΟΥ ΛΤΔShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGΕ & HR CONTRACTORS LTDShared officer / director · 10 share thisΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)Shared officer / director · 10 share thisFMG (DIKOMITIS) PROPERTIES LTDShared officer / director · 10 share thisTA ΔΩΜATA TOY ZENIOYShared 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
ΙΟΥΛΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΣΧΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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