DOSSIERS / S.T.A. FASTPARK LTD
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Company dossier

S.T.A. FASTPARK LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-10
KYBE ID: HE368198 · HE368198 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
S.T.A. FASTPARK LTD
DRCIP data.gov.cy
HE368198
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-10
DRCIP data.gov.cy
Ελλάδος, 10,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Β.Σ.Β. ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKV EVENTSShared officer / director · 7 share thisICE SKATE SRLShared officer / director · 7 share thisTK IDO EVENTS LTDShared officer / director · 7 share thisLA PALMA FLOWER SHOPShared officer / director · 7 share thisΒΑΣΟΣ & ΣΩΤΟΣ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
SAMER (MOH'D-KHIER) RIZIK BANI-HANIdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100