DOSSIERS / STEMIX LTD
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Company dossier

STEMIX LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-20
KYBE ID: HE388893 · HE388893 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
STEMIX LTD
DRCIP data.gov.cy
HE388893
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-20
DRCIP data.gov.cy
Γράμμου & Κορίνης,, CHRISTODOULOU COURT 1, Flat 501,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ Μ. Λ. ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΤΣΟΥΚΚΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEnsurance s.r.o.Shared officer / director · 8 share thisLuMiFin s.r.o.Shared officer / director · 8 share thisΠΡΟΜΗΘΕΙΕΣ ΠΕΤΡΕΛΑΙΟΥ ΚΟΑΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisE - CITY 3000 s.r.o.Shared officer / director · 8 share thisAuSurance s.r.o.Shared 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
ΛΟΥΚΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100