DOSSIERS / STELCAR LIMITED
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Company dossier

STELCAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388963 · HE388963 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
STELCAR LIMITED
DRCIP data.gov.cy
HE388963
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Κώστα Πιτσιλλίδη, 19,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K. PITSILLIDIS ESTATE LTDShared registered address · 2 share thisPANABEL LIMITEDShared officer / director · 5 share thisCOLGRADE LIMITEDShared officer / director · 5 share thisMOPA DRIVING SAFETY PARKS LIMITEDShared officer / director · 5 share thisM & F SPORTS LIMITEDShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΜΟΝΙΑΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΟΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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