DOSSIERS / STIFT ESTATE LTD
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Company dossier

STIFT ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339627 · HE339627 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
STIFT ESTATE LTD
DRCIP data.gov.cy
HE339627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Λευκωσίας, 1,, VERANDREA, OFFICE 101, Floor 1,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGELAST LIMITEDstrike_offASHLYNN LIMITEDactiveBCL PRO DEVELOPMENT LTDactiveECOHAVEN DEVELOPMENTS LTDactiveEIRRA LIMITEDstrike_offEVELIBE LTDactiveFLOREVIA LTDactiveFLUCTARA LTDactiveGAVENFORD HOLDINGS LIMITEDstrike_offGINITH LTDactiveGLEMIM LTDactiveHAWKSWORTH CONSULTANTS LTDactiveINCREHULK HOLDINGS LIMITEDstrike_offKEKUATAN LTDactiveKRILL INSURANCE AND RE-INSURANCE BROKERS LTDactiveLUCIDEX LTDactiveMAGNOVUS LTDactiveNIVILAR LTDactivePAYMID LIMITEDactiveSALTWAVE LTDstrike_off

+10 more

Connections

5 links
Shared operator — likely the same administrator
INCREHULK HOLDINGS LIMITEDShared registered address · 6 share thisEIRRA LIMITEDShared registered address · 6 share thisASHLYNN LIMITEDShared registered address · 6 share thisSTIFT ATMOSPHERE PLUS LTDShared registered address · 6 share thisSTIFT HOLDING LTDShared registered address · 6 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
HAWKSWORTH CONSULTANTS LTDdirector—Cyprus registry
HAWKSWORTH CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100