DOSSIERS / SUPER TRADING ONLINE (STO) LIMITED
← SearchExport PDF
Company dossier

SUPER TRADING ONLINE (STO) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-11
KYBE ID: HE344210 · HE344210 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SUPER TRADING ONLINE (STO) LIMITED
DRCIP data.gov.cy
HE344210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-11
DRCIP data.gov.cy
Κολωνακίου, 57,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
MARIO PERSICHINOdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100