DOSSIERS / STEFMAX LTD
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Company dossier

STEFMAX LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-24
KYBE ID: HE368631 · HE368631 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
STEFMAX LTD
DRCIP data.gov.cy
HE368631
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-24
DRCIP data.gov.cy
Αγίας Αικατερίνης, 8,, Κάτω Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RUBYMARS HOLDINGS LIMITEDShared officer / director · 3 share thisLYRAMS LIMITEDShared officer / director · 3 share thisMETERGON LTDShared registered address · 5 share thisA&P BOTSWANA MEAT SUPPLIERS LTDShared registered address · 5 share thisGDAY MATE FOODS LTDShared registered address · 5 share thisRUBYMARS HOLDINGS LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΛΥΔΑΚΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΛΥΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100