DOSSIERS / STRATTE CONSULTING LTD
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Company dossier

STRATTE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-26
KYBE ID: HE375361 · HE375361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
STRATTE CONSULTING LTD
DRCIP data.gov.cy
HE375361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-26
DRCIP data.gov.cy
Αμαθούντος, 29,, MYRIA COURT, Floor 1, Flat 11,, 'Αγιος Τύχωνας, 4502, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ELBANTINE LIMITEDShared officer / director · 7 share thisEBDN HOLDINGS LTDShared officer / director · 7 share thisTILPEO INVESTMENTS LTDShared officer / director · 7 share thisI D&P S LTDShared officer / director · 7 share thisΣΤΡΑΤΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisWHITE PEAKS PROPERTIES LIMITEDShared officer / director · 7 share thisUNICORN (NOMINEES) LIMITEDShared officer / director · 9 share thisCLINVEST LIMITEDShared officer / director · 9 share thisLIMASSOL MARINA LIMITEDShared officer / director · 9 share thisPANTHER ESTATES LIMITEDShared officer / director · 9 share thisHEERA INVESTMENTS LIMITEDShared officer / director · 9 share thisΚ.ΧΡ.ΧΑΣΑΠΗΣ & ΣΙΑShared officer / director · 9 share thisPRODIN GENERAL TRADING LIMITEDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΤΕΡΕΖΑ ΣΤΡΑΤΟΥ ΧΑΣΑΠΗdirector—Cyprus registry
ΤΕΡΕΖΑ ΣΤΡΑΤΟΥ ΧΑΣΑΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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