DOSSIERS / S.T. TOTAL REVOLUTION LIMITED
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Company dossier

S.T. TOTAL REVOLUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-09
KYBE ID: HE379765 · HE379765 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
S.T. TOTAL REVOLUTION LIMITED
DRCIP data.gov.cy
HE379765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-09
DRCIP data.gov.cy
Λευκωσίας, 22,, FTELEHAS & ARGYRIDES BUILDING, Floor 1, Flat 103,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABHINA INTERNATIONAL LTDstrike_offAGENTIS INNOVATIONS LIMITEDactiveAGJOBS LIMITEDactiveCASHROCKactiveDESDAR LIMITEDactiveEURODOMICA CYPRUS LIMITEDunknownFORTISCUBE LIMITEDactiveFRESTOLIN LIMITEDactiveGEORGE & PANICOS LIGHTING EXPERTS LTDdissolvedGERMAV GROUP LTDactiveGHG CORPORATE SERVICES LTDactiveLYDA TRADING LTDactiveMAB DESDAR LIMITEDactiveMARIOS CHARALAMBOUS BUSINESS SERVICES LTDactiveNAXI CONSULTANCY SERVICES LIMITEDactivePAN LOGISTICS LTDstrike_offP&D TREASURE KIOSK LIMITEDdissolvedPROTEIA ADVISORactiveS&G TIME 2 BE KIDS LTDactiveSP ALU LINE LIMITEDactive

+12 more

Connections

8 links
Shared operator — likely the same administrator
AGENTIS INNOVATIONS LIMITEDShared officer / director · 9 share thisATHENE CONSULTING COMPANY LTDShared officer / director · 9 share thisFRESTOLIN LIMITEDShared officer / director · 9 share thisLYDA TRADING LTDShared officer / director · 9 share thisMAB DESDAR LIMITEDShared officer / director · 9 share thisS.T. SEVENTH SON LTDShared officer / director · 9 share thisS.T. METALS LIMITEDShared officer / director · 9 share thisFORTISCUBE 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

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΤΑΚΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΤΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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