DOSSIERS / STATOK LTD
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Company dossier

STATOK LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-07
KYBE ID: HE368152 · HE368152 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 18Risk signals 2Sources

Key facts

active
STATOK LTD
DRCIP data.gov.cy
HE368152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-07
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 15,, LINDA COURT, Floor 2,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

32 total
ABSOLUTE PROPERTY MANAGEMENT LIMITED & PROMENICKA LTD ΚΟΙΝΟΠΡΑΞΙΑdissolvedAFRICANRAIL HOLDING LIMITEDdissolvedA.L. PROCHOICE GROUP PUBLIC LIMITEDdissolvedASTRADA LTDdissolvedBPI BLUEPRINT INVESTMENTS LTDdissolvedCAL O STIN LTDstrike_offCHELBURN INVESTMENTS LIMITEDdissolvedFEAQUS SOLUTIONS LIMITEDdissolvedG & G ENTERPRISE NW LIMITEDactiveG. HASAPIS ESTATES LIMITEDstrike_offHASSAPIS DEVELOPERS LTDdissolvedI.C.H. PROPERTY INVESTMENTS LTDdissolvedKITI RESIDENCES G.H. LTDstrike_offLIGHTPEARL VENTURES LIMITEDactiveMASTERELITE HOLDING LIMITEDdissolvedMILENICOM LTDdissolvedNADEEN LTDdissolvedNIMOE INVESTMENTS LIMITEDdissolvedOROKLINI RESIDENCES G.H. LTDdissolvedPROCHOICE INSURANCE AGENCIES LIMITEDstrike_off

+12 more

Connections

18 links
Corporate ownership network
SMARTERCORP LIMITEDOwns / controls · active
Shared operator — likely the same administrator
STREAMS FINANCIAL SERVICES LTDShared officer / director · 2 share thisLITTLE RED LIGHT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisTRADING 212 MARKETS LTDShared officer / director · 7 share thisGP RESEARCHGREECE LIMITEDShared officer / director · 7 share thisMARIO KAUFMANN FOREX LTDShared officer / director · 7 share thisWISE CHOICE FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisZIZOU LIMITEDShared officer / director · 7 share thisAC MARKETS (EUROPE) LIMITEDShared officer / director · 7 share thisDIONIC (CYPRUS) LIMITEDShared officer / director · 10 share thisM.M. TELECLUB (NUMBER TWO) LIMITEDShared officer / director · 10 share thisTEXON LIMITEDShared officer / director · 10 share thisM.M. TELECLUB LIMITEDShared officer / director · 10 share thisNEW ORCHIDEA FASHION LIMITEDShared officer / director · 10 share thisPolis Bau oHGShared officer / director · 10 share thisPOWER SYSTEMS (CYPRUS) LIMITEDShared 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.

Showing 16 of 18 — full graph via /v1/entities/HE368152/network.

People with significant control

6 people
NameRoleFromSource
MYKOLA SUSHKOdirector—Cyprus registry
ROMAN BILYCHdirector—Cyprus registry
SERHIY MATVIYCHUKdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100