DOSSIERS / STRATLION LTD
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Company dossier

STRATLION LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-19
KYBE ID: HE373851 · HE373851 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
STRATLION LTD
DRCIP data.gov.cy
HE373851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-19
DRCIP data.gov.cy
Νίκου Ξυλούρη, 5Α,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PHILIPPE CHARTIER LTDShared registered address · 4 share thisPRIMEHEDGE STRATEGIES LTDShared registered address · 4 share thisDATASPIKEShared registered address · 4 share thisVENYSEShared officer / director · 5 share thisMP SQUARED SOLUTIONS CY LTDShared officer / director · 5 share thisGOLDEN BONUS LTDShared officer / director · 5 share thisPHILIPPE CHARTIER LTDShared officer / director · 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
PHILIPPE RENAUD MOULINETdirector—Cyprus registry
PHILIPPE RENAUD MOULINETsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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