DOSSIERS / STOICS IT CYPRUS LIMITED
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Company dossier

STOICS IT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-20
KYBE ID: HE376497 · HE376497 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
STOICS IT CYPRUS LIMITED
DRCIP data.gov.cy
HE376497
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-20
DRCIP data.gov.cy
Σκουφά, 23,, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AC GOLDMAN SOLUTIONS & SERVICES GSS LTDShared registered address · 3 share thisSTOICS IT SOLUTIONS & SERVICES LTDShared registered address · 3 share thisSUBLIME DESIGNS LIMITEDShared officer / director · 12 share thisSTOICS IT SOLUTIONS & SERVICES LTDShared officer / director · 12 share thisTETRANOVA FINANCIALS HOLDINGS LIMITEDShared officer / director · 12 share thisSTATHLIGHT CO LTDShared officer / director · 12 share thisMIXED FITNESS ARTS LTDShared officer / director · 12 share thisKORONAPAY EUROPE LIMITEDShared officer / director · 12 share thisA.K.A. CAPITAL LTDShared officer / director · 12 share thisOMNIPRO SERVICES HOLDINGS LIMITEDShared officer / director · 12 share thisKERSKERS LTDShared officer / director · 12 share thisHF MARKETS HOLDINGS LTDShared officer / director · 12 share thisBOOMERTEL LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100