KYBE — See who's really behind any company

Company dossier

STALEGO SYMMETRIA INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-01
KYBE ID: HE356281 · HE356281 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameSTALEGO SYMMETRIA INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE356281

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-01

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 7,, LIMASSOL CENTER BLOCK A 5&6, Floor 1, Flat 106,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A.I. TRUE BASE ADVISERS AND MANAGEMENT SOLUTIONS LTDstrike_off AXIMUS TECHS LTDstrike_off FRESH POINTdissolved KM KAZAKH MINING COMPANY LIMITEDactive OCTO5 PROJECT LIMITEDactive STILLWATER ENTERPRISES LIMITEDdissolved STONEBRIDGE VENTURES (CYPRUS) LIMITEDactive TEN TO 11 FLAVOURS OF THE MIDDLE EAST LTDstrike_off ΑΝΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΤΔdissolved

Connections

4 links

Shared operator — likely the same administrator

AJN SEALKIES LIMITEDShared officer / director · 2 share this AN AMARNAVINE LIMITEDShared officer / director · 5 share this ΝΕΟ88 SKINTECH LIMITEDShared officer / director · 5 share this DRAGE LIMITEDShared officer / director · 5 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
ΝΙΚΟΛΑΟΣ ΜΕΤΑΞΩΤΟΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100