DOSSIERS / STASENIA INVESTMENTS LIMITED
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Company dossier

STASENIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-07
KYBE ID: HE336566 · HE336566 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
STASENIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE336566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-07
DRCIP data.gov.cy
Αγίου Φανουρίου, 7,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ADONIDE LIMITEDShared registered address · 2 share thisADONIDE LIMITEDShared officer / director · 3 share thisWINMAX TRADING LIMITEDShared officer / director · 3 share thisGAN UNDERWRITING AGENCY LIMITEDShared officer / director · 9 share thisΔΡ. ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΪΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisKUDHAIL LTDShared officer / director · 9 share thisL.G.A. READY CONSTRUCTIONS LTDShared officer / director · 9 share thisANTONIS NICOLAIDES INSURANCES LIMITEDShared officer / director · 9 share thisΑ. & Θ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.N.V. INSURANCE INTELLIGENCE LIMITEDShared officer / director · 9 share thisA.M.E.CH.A. ESTATES LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΕΤΡ ΖΑΙΤΣΕΒsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100