DOSSIERS / STAKO MOTORS LIMITED
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Company dossier

STAKO MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-25
KYBE ID: HE34372 · HE34372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
STAKO MOTORS LIMITED
DRCIP data.gov.cy
HE34372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-25
DRCIP data.gov.cy
Νεαπόλεως, 7,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Ο.ΠΑ.ΓΕ.Π (ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΔΙΟΝΥΣΟΣ ΣΤΡΟΥΜΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSΤ.E. STAKO MOTORSShared officer / director · 4 share thisDR. STAVROS ECONOMOU DLCShared officer / director · 4 share thisΙ.Ε. ΟΙΚΟΝΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΓΧΡΩΜΗ ΚΟΥΠΑ ΛΤΔShared officer / director · 11 share thisORIENTAL TOPAZ INVESTMENTS LIMITEDShared officer / director · 11 share thisEFFORESCENCE HOLDINGS LIMITEDShared officer / director · 11 share thisSUNBRIGHT HOLDINGS LIMITEDShared officer / director · 11 share thisJAYWANT INVESTMENTS LIMITEDShared officer / director · 11 share thisΕ & Σ ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMONSERATE HOLDINGS LIMITEDShared officer / director · 11 share thisWHITE JASMINE TRADING LIMITEDShared officer / director · 11 share thisECOCERAMICS LIMITEDShared officer / director · 11 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
ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΟΙΚΟΝΟΜΟΥsecretary—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