DOSSIERS / STASERO MARBLES CO. LIMITED
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Company dossier

STASERO MARBLES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-01
KYBE ID: HE39225 · HE39225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STASERO MARBLES CO. LIMITED
DRCIP data.gov.cy
HE39225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-01
DRCIP data.gov.cy
Ανδρέα Ζάκου, 18,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CASA LINGUA INSTITUTE RITSA PLATRITIShared registered address · 2 share thisTESLA CAPITAL CORP LIMITEDShared officer / director · 6 share thisP.K. FAIR PROMOTION & MARKETING LIMITEDShared officer / director · 6 share thisΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisOBJECTIF LUNE SOLUTIONS LIMITEDShared officer / director · 6 share thisM.I.M. CONSTRUCTIONS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΓΙΑΜΜΑΣdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΣΕΦΕΡΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100