DOSSIERS / S.T.A.P.H. CATERING LTD
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Company dossier

S.T.A.P.H. CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-09
KYBE ID: HE366920 · HE366920 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
S.T.A.P.H. CATERING LTD
DRCIP data.gov.cy
HE366920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-09
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Νεάπολη, 3101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALAYOF LTDactiveALDEON PROPERTY PARTNERS LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveA. NISSAN - PINATAS 8 LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknown

+214 more

Connections

14 links
Shared operator — likely the same administrator
TAO TRADEShared registered address · 2 share thisAMA PEST SOLUTIONS CY LTDShared officer / director · 3 share thisCOFFEECOOK LTDShared officer / director · 3 share thisDOWN TO MARS GAMES ENTERTAINMENT LTDShared officer / director · 5 share thisDTM GAMES LTDShared officer / director · 5 share thisDOWN TO MARS STUDIO LTDShared officer / director · 5 share thisMABROTH ESTATES LTDShared officer / director · 10 share thisYAFFA COM LTDShared officer / director · 10 share thisERECTO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisTHELEMACH LIMITEDShared officer / director · 10 share thisEXTRALAND ESTATES LTDShared officer / director · 10 share thisT-SQUARED ACCOUNTING SERVICES LTDShared officer / director · 10 share thisTHEGMA ORAMA LTDShared officer / director · 10 share thisREGALE GROUP LTDShared officer / director · 10 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
ΑΛΕΞΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΥΛΛΑΣdirector—Cyprus registry
L. LYSANDROU CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100