DOSSIERS / STASTON LTD
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Company dossier

STASTON LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-09
KYBE ID: HE375941 · HE375941 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
STASTON LTD
DRCIP data.gov.cy
HE375941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-09
DRCIP data.gov.cy
Λουκή Πιερίδη, 6,, LYSEIO BUILDING, Floor 2, Flat 9,, 6531, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.H. CROCS LTDdissolvedAQUA EASY TRADE LTDstrike_offAQUA TENDERactiveAREM REAL ESTATE MANAGEMENT LTDdissolvedARKIA LTDactiveA-Z BOWEN TRAINING LTDstrike_offA-Z BOWTECH CENTER LIMITEDstrike_offB.E.K. HOLDING (CYPRUS) LIMITEDdissolvedBORIONO LTDdissolvedC.E. DISCOUNT WAREHOUSE LIMITEDdissolvedCPM CITY PROPERTY MANAGEMENT LTDdissolvedDIMITRIS TACKOUSHI TRADING LTDstrike_offE.P. EVANGELOU PROPERTIES LIMITEDdissolvedEPS EASY PROPERTY CONSULTANTS LTDdissolvedFABEL MARKETING LTDstrike_offHA.MAN LTDdissolvedI. HOME TECH SOLUTIONS PRIVATE SECURITY SERVICES LTDdissolvedJ.E.L. HOLDINGS LTDdissolvedKARYDAS Y. & A. HOLDINGS COMPANY LIMITEDstrike_offLAGARRIGUE LIMITEDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
ΟΜΙΚΡΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisZI. RA 1 LTDShared officer / director · 8 share thisRAKAR 3 MANAGING LIMITEDShared officer / director · 8 share thisRAMRAH MANAGING LIMITEDShared officer / director · 8 share thisZI. RA BOUTIQUE HOTEL LTDShared officer / director · 8 share thisRAKAR MANAGING LIMITEDShared officer / director · 8 share thisROSEUM BOUTIQUE HOTEL LTDShared 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

2 people
NameRoleFromSource
RAMZI AL KATOUL AL RAHBANIdirector—Cyprus registry
ABDUL MASSIH FARKOUHsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100