DOSSIERS / STALBA LIMITED
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Company dossier

STALBA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-20
KYBE ID: HE385420 · HE385420 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
STALBA LIMITED
DRCIP data.gov.cy
HE385420
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-20
DRCIP data.gov.cy
Κικέρωνος, 1,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
F.K. JOYFUL KIDS KINDERGARTEN LTDShared officer / director · 4 share thisΑΡΟΚΑΡΙΑ ΑΝΘΟΠΩΛΕΙΟ & ΦΥΤΩΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKYP PROPERTIES LTDShared officer / director · 4 share thisP.P.K.F. ESTATES LIMITEDShared registered address · 6 share thisTRADIMA LIMITEDShared registered address · 6 share thisFRKY PROPERTIES LTDShared registered address · 6 share thisGAPKF LTDShared registered address · 6 share thisF.K. JOYFUL KIDS KINDERGARTEN LTDShared registered address · 6 share thisMUSIC KIWI PRODUCTIONS LTDShared officer / director · 8 share thisP.K.A. WOODEN CREATIONS LTDShared officer / director · 8 share thisK&K DEV ALLIANCE LTDShared officer / director · 8 share thisPANTELIOS INOSShared officer / director · 8 share thisQUADLINE PARTNERSShared officer / director · 8 share thisΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥ ΕΠΙΠΛΟΠΟΙΕΙΟΝ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 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