DOSSIERS / STK TRINITY CAPITAL LTD
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Company dossier

STK TRINITY CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-06
KYBE ID: HE360867 · HE360867 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
STK TRINITY CAPITAL LTD
DRCIP data.gov.cy
HE360867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-06
DRCIP data.gov.cy
Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

APELENTTA INVESTMENTS LTDdissolvedARIANTO INVESTMENTS LTDstrike_offAZURIA AGENTS LTDdissolvedBEFRESH NUTS & DRY FRUITS LTDdissolvedBEVINGFIELD INVESTMENTS LIMITEDdissolvedBIERECO LTDdissolvedBLENVER HOLDINGS LIMITEDstrike_offBMX TRADE INDUSTRY LTDstrike_offB-PROJECTS LIMITEDactiveCANONLANE CORPORATION LTDactiveCHABERTON LTDdissolvedDEMCO MARINE LTDdissolvedDEXI INVEST LTDdissolvedDIGITAL SPHERE MEDIA LTDdissolvedDIMSAM OPERATIONS LIMITEDdissolvedDOSSOR MEDIAFOND LIMITEDstrike_offECOCROPS INTERNATIONAL LTDstrike_offELISOFTEX HOLDINGS LIMITEDdissolvedELOMAX HOLDINGS LTDdissolvedFENISTAS INVESTMENTS LTDdissolved

+62 more

Connections

8 links
Shared operator — likely the same administrator
STK TRINITY GROUP 1 LTDShared officer / director · 2 share thisPORTILLUS RESOURCES LTDShared officer / director · 8 share thisP.V.S. AGATHEON LTDShared officer / director · 8 share thisOAKFORD HOLDINGS LIMITEDShared officer / director · 8 share thisSALAMANCA GROUP CYPRUS LIMITEDShared officer / director · 8 share thisCRATERA TRADING LIMITEDShared officer / director · 8 share thisSMICOM LIMITEDShared officer / director · 8 share thisRICHSON HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
SIARHEI MIKHALAPdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΣΚΟΥΛΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΚΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STK TRINITY GROUP 1 LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100