DOSSIERS / STRATOS CH. PROPERTY SERVICES L.L.C.
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STRATOS CH. PROPERTY SERVICES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2014-07-30
KYBE ID: HE334531 · HE334531 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
STRATOS CH. PROPERTY SERVICES L.L.C.
DRCIP data.gov.cy
HE334531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-30
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 12,, Αγλατζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΡΑΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΡΑΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRATOS PROPERTY SERVICES LTD · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100