DOSSIERS / STEKAS TRADING LIMITED
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Company dossier

STEKAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-06
KYBE ID: HE359779 · HE359779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
STEKAS TRADING LIMITED
DRCIP data.gov.cy
HE359779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 125Α,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. ΣΤΕΚΑΣ (ΗΛΕΚΤΡΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisALEPAR PROPERTIES LIMITEDShared officer / director · 4 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 4 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 4 share thisTROODOS ELECTROWORLD LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΒΑΡΤΚΕΣ ΜΑΧΤΕΣΙΑΝdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΟΥ ΣΤΕΚΑdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΤΕΚΑΣdirector—Cyprus registry
ΒΑΡΤΚΕΣ ΜΑΧΤΕΣΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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