DOSSIERS / STATEVEC LTD
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Company dossier

STATEVEC LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350985 · HE350985 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STATEVEC LTD
DRCIP data.gov.cy
HE350985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Ακροπόλεως, 93,, VASILIA BUILDING, Floor 1, Flat 103,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

24MED V.L. LTDactiveABELEAN LTDstrike_offACE WELLNESS LTDstrike_offACG AERO LTDactiveACLIMCO LTDstrike_offACUMENTOR LTDactiveACUSANO LTDdissolvedAFILITY LIMITEDactiveAGRI SOLUTIONS LTDactiveAJJAWE INVESTMENT COMPANY LTDdissolvedA.M. LEFKARA HEALTH FARM LTDstrike_offASH BRAND GROUP LTDactiveA.S. PLUS CEMENT LTDactiveAVETEC CYPRUS DESIGN & BUILD LTDdissolvedAVICON LTDactiveAXF (CYPRUS) LTDactiveAZODIA LTDstrike_offBENEFITA LTDdissolvedBOKIE LTDstrike_offBOLAXONIC LTDdissolved

+110 more

Connections

7 links
Shared operator — likely the same administrator
KOUNNAS & ASSOCIATES LTDShared registered address · 8 share thisS.S. EASY INVESTMENT LTDShared registered address · 8 share thisSTUDIO FIGURA INTERNATIONALShared registered address · 8 share thisF.A. NETSTREAM LTDShared registered address · 8 share thisΙ.Τ. BEST SPORT SERVICES LIMITEDShared registered address · 8 share thisPLANMOL INVESTMENTS LIMITEDShared registered address · 8 share thisECOROAD LIGHTING LTDShared registered address · 8 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

3 people
NameRoleFromSource
INSERO LTDdirector—Cyprus registry
ΑΡΗΣ ΤΖΑΒΕΛΛΑΣdirector—Cyprus registry
INSERO LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100