DOSSIERS / STAK SECURITIES LTD
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Company dossier

STAK SECURITIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-11
KYBE ID: HE396475 · HE396475 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
STAK SECURITIES LTD
DRCIP data.gov.cy
HE396475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-11
DRCIP data.gov.cy
Ιφιγενείας, 70,, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
C.O.G AIF PRIVATE EQUITY V.C.I.C. LTDShared officer / director · 2 share thisATHINA2TRADE LTDShared officer / director · 4 share thisNOEMON FINANCE LIMITEDShared officer / director · 4 share thisGAAL MARKETS LTDShared officer / director · 4 share thisGEM CAPITAL INVESTMENT GROUP LTDShared officer / director · 5 share thisJROLL LTDShared officer / director · 5 share thisJROLL TECH LTDShared officer / director · 5 share thisAETHERA HOLDINGS LTDShared officer / director · 5 share thisDEVELO VENTURE AIF V.C.I.C. PLCShared officer / director · 7 share thisEXTREMUM LIMITEDShared officer / director · 7 share thisNUMISMA CAPITAL LIMITEDShared officer / director · 7 share thisCS VIRTUAL TRADE LTDShared officer / director · 7 share thisZEQ LTDShared officer / director · 7 share thisTHE ITALIAN BEAUTY INVESTMENT FUND (FIBIT) RAIF V.C.I.C. PLCShared officer / director · 7 share thisAFIPNISIS CONSULTING LTDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE396475/network.

People with significant control

6 people
NameRoleFromSource
JARON VEELOdirector—Cyprus registry
TENIO JIVKOV LATEVdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΧΑΤΖΗΜΙΛΤΗdirector—Cyprus registry
ΓEΩΡΓΙΟΣ ΚΟΥΤΡΟΥΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100