DOSSIERS / STELOR TRADING LTD
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Company dossier

STELOR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-20
KYBE ID: HE373950 · HE373950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
STELOR TRADING LTD
DRCIP data.gov.cy
HE373950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-20
DRCIP data.gov.cy
Ιωάννη Μαρσέλλου, 3,, ALKIONIS BUILDING, SHOP 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G & C GOLD TRADING LTDShared officer / director · 5 share thisS.S. VET ADVISE ANIMAL CLINICShared officer / director · 5 share thisSTEFANI ANASTASIOU & SOLON KYPRIANOU VET CLINICShared officer / director · 5 share thisNSG INSURANCE AGENT, SUB -AGENT & CONSULTANTS 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
ΣΤΕΦΑΝΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100