DOSSIERS / T STELLA FRUIT LTD
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Company dossier

T STELLA FRUIT LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-03
KYBE ID: HE356371 · HE356371 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
T STELLA FRUIT LTD
DRCIP data.gov.cy
HE356371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-03
DRCIP data.gov.cy
Πεδιαίου, 14,, Λακατάμια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MANESTRI OF HOOKAH LTDShared officer / director · 2 share thisD & S NEOS SOLUTIONS LTDShared registered address · 3 share thisMANESTRI OF HOOKAH LTDShared registered address · 3 share thisTAMOU TRADING LTDShared officer / director · 8 share thisANTONAKIS THEOCHARIDES ESTATES LIMITEDShared officer / director · 8 share thisEASY ROAMING LTDShared officer / director · 8 share thisO.C.S. OFFICE CATERING SERVICES LTDShared officer / director · 8 share thisCARRIAREL TRADING LIMITEDShared officer / director · 8 share thisALIT CORPORATION LTDShared officer / director · 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

2 people
NameRoleFromSource
RAGAB MOHA HEGAZI AHMEDdirector—Cyprus registry
ΤΑΡΕΚ ΕΛΕΡΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100