DOSSIERS / STESET HOLDINGS LTD
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Company dossier

STESET HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-07
KYBE ID: HE372552 · HE372552 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
STESET HOLDINGS LTD
DRCIP data.gov.cy
HE372552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-07
DRCIP data.gov.cy
Φιλίου Ζαννέτου, 2,, OROLOGAS BUILDING,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALEGRO AI LTDstrike_offAZTEC MEDIA LTDactiveBCM BEGIN CAPITAL MARKETS CY LIMITEDdissolvedBPRY LTDdissolvedCARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTDdissolvedC.O CARDIAC REHAB AND E.C LIMITEDstrike_offCOTERNO LIMITEDstrike_offCSL BUSINESS CONSULTING SERVICES LTDdissolvedDIMERONA INVESTMENTS LTDstrike_offEPLANE LTDunknownEPLANE TECHNOLOGY LTDunknownERMOZA LIMITEDstrike_offEXPLORADS LTDstrike_offEXPLORADS TECHNOLOGIES LTDstrike_offFULARO HOLDINGS LTDactiveHENGHUI HOLDINGS LTDactiveOLYMPUS WAY LTDstrike_offONAIR TECH LTDdissolvedONAIR TRADE LTDactiveORTUS LTDdissolved

+16 more

Connections

4 links
Shared operator — likely the same administrator
PROSPERGATE CAPITAL LTDShared registered address · 2 share thisCHRISTODOULOU & ROUSSOS DLCShared officer / director · 4 share thisCGR E-COMMERCE LIMITEDShared officer / director · 4 share thisΚ/ΞΙΑ ΠΑΝΑΓΙΩΤΗΣ Γ. ΧΡΙΣΤΟΔΟΥΛΑΚΗΣ ΚΑΙ ΣΙΑ ΕΕ - ΡΟΥΣΣΟΣ Σ. ΚΩΝ/ΝΟΣShared officer / director · 4 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
ΑΓΗΣ ΩΡΟΛΟΓΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΣΣΟΣdirector—Cyprus registry
ΑΓΗΣ ΩΡΟΛΟΓΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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