DOSSIERS / STATHA MARINE & TRADING LIMITED
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Company dossier

STATHA MARINE & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-07
KYBE ID: HE37201 · HE37201 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
STATHA MARINE & TRADING LIMITED
DRCIP data.gov.cy
HE37201
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

9 links
Shared operator — likely the same administrator
CF COMPANY FORMATION SERVICES LIMITEDShared officer / director · 3 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCASTROL MARINE OILS LIMITEDShared officer / director · 8 share thisA & S FOTIOU CAR SERVICES LTDShared officer / director · 8 share thisSTAFO TRADING LIMITEDShared officer / director · 8 share thisTRULY INGENIOUS SERVICES LTDShared officer / director · 8 share thisΑΡΧΕΙΑ ΛΑΡΝΑΚΑΣ - ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGOLDEN PARACHUTE INVESTMENTS LIMITEDShared officer / director · 8 share thisBP EASTERN MEDITERRANEAN LIMITEDShared officer / director · 8 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
ΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΦΩΤΙΟΥdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAFO TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100