DOSSIERS / STS FIRE-X LTD
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Company dossier

STS FIRE-X LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-14
KYBE ID: HE347012 · HE347012 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
STS FIRE-X LTD
DRCIP data.gov.cy
HE347012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-14
DRCIP data.gov.cy
Πατρών, 10,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

691 total

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

3HI DEVELOPMENTS LTDdissolved5M INVESTMENT LTDdissolvedABERRANT LOGISTICS LTDdissolvedACROSSOL CONSULTING LIMITEDdissolvedADELI TRADING LTDdissolvedAEPHRON LTDdissolvedAFRIKENV LTDdissolvedAGALEM HOLDINGS LIMITEDdissolvedAGORA YACHTS A.Y. LTDdissolvedAGROMALO TRADING LTDdissolvedAGRUA LIMITEDdissolvedAIRAZARD HOLDINGS LTDdissolvedAIR EMPIRE LIMITEDdissolvedAIVEE TRADING LTDdissolvedALLIENTUS LTDstrike_offALMANZA SERVICES LTDdissolvedALMAWEST LIMITEDdissolvedALTEA ASSET MANAGEMENT LTDdissolvedALUSINOX LTDdissolvedALVIAR LTDstrike_off

+671 more

Connections

10 links
Shared operator — likely the same administrator
ZINRON LTDShared officer / director · 11 share thisMICHAEL ARCHANGELOS BEVERAGES & FOOD LTDShared officer / director · 11 share thisPSISTARIA "NEW POSIDON"Shared officer / director · 11 share thisOSKALOR ASSET MANAGEMENT LTDShared officer / director · 11 share thisPELINDRI LTDShared officer / director · 11 share thisMOSTRINI LTDShared officer / director · 11 share thisTASSUTI BAZAARShared officer / director · 11 share thisROLINI LTDShared officer / director · 11 share thisA. & Π. ΧΑΡΑΛΑΜΠΟΥΣ & ΘΕΟΔΩΡΟΥ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKTECH ENGINEERING LTDShared 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
ΑΝΑΣΤΑΣΙΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100