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Company dossier

STUPAR DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: HE350521 · HE350521 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTUPAR DESIGN LTD

DRCIP data.gov.cy

RegistrationHE350521

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-22

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 7B,, LIMASSOL CENTER BLOCK A1-A2, Floor 5, Flat 501,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BESTWAY SUPERMARKETactive EUPHORIAN CHRONOS INVESTMENTS LTDstrike_off GOODBURGER LTDstrike_off G.V.Y. INVESTMENTS LTDdissolved HAWKBAY INVESTMENTS LTDdissolved MANIAS GROUP LTDstrike_off NAYARACO LTDdissolved R.H. WORLD INSPECTORS LTDactive ΕΛΥΔΡΑ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

MARGADON HOLDING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
MIHAJLO STUPAR	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100