DOSSIERS / STALAGMITE MANPOWER SERVICES LTD
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STALAGMITE MANPOWER SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-28
KYBE ID: HE366570 · HE366570 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
STALAGMITE MANPOWER SERVICES LTD
DRCIP data.gov.cy
HE366570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-28
DRCIP data.gov.cy
Κώστα Ουράνη, 5,, PETOUSSIS COURT, Floor 5,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

575 total

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

2XG GAMING SOFTWARE LTDstrike_off4NAVER SHIPHOLDING LTDactive5INNOVATIVE INVESTMENTS LTDactive5 PAIDEIA SERVICES LIMITEDactiveAA ECODIESEL PARTS LTDstrike_offABSTEMIOUS ENTERPRISES LIMITEDstrike_offACAL COMMODITY ADVISORY LTDactiveADBC LTDactiveADEGA 34 LIMITEDstrike_offADELLY ENTERPRISES LTDstrike_offADVANCED TECHNOLOGIES 3W LTDactiveA.E ADDED EXCELLENCE LTDactiveAFRISCI GLOBAL AGENCIES LTDactiveAG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_offAGILECH LIMITEDactiveA.G INVICTUS REAL ESTATE LIMITEDstrike_offAL-BAWABA MIDDLE EAST LIMITEDactiveALEONA HOLDINGS LTDstrike_offALIVENS HOLDINGS LTDactiveALLMULTIPRAXIS ADVISORS LTDstrike_off

+555 more

Connections

6 links
Shared operator — likely the same administrator
ΙΩΑΝΝΗΣ ΜΑΡΚΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL.M HADJISAVVA INSTALLATION & MAINTENANCE LIMITEDShared officer / director · 4 share thisMELMAN RENTALS LIMITEDShared officer / director · 4 share thisGTI Games GmbHShared officer / director · 4 share thisMARKAKIS CONSULTANCY S.R.L.Shared officer / director · 4 share thisΚΕΝΤΡΟ ΛΕΙΤΟΥΡΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΔΕΞΙΟΤΗΤΩΝ Λ.Γ. "ΛΟΓΟΣ ΚΑΙ ΓΡΑΦΗ"Shared 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

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΡΚΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100