DOSSIERS / STIRAKIA HOLDINGS LIMITED
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Company dossier

STIRAKIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: HE396648 · HE396648 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STIRAKIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE396648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-15
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 5, Flat 52,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3E GLOBAL (CYPRUS) LTDdissolvedABBEYSIDE LIMITEDdissolvedACT LOUNGES LTDactiveADAIS INVESTMENTS LIMITEDactiveADBELA LIMITEDdissolvedADLON ENTERPRISES LIMITEDactiveAGETIN HOLDINGS LIMITEDdissolvedAJAX EXPLORATION LTDdissolvedAKIS CONSTANTINOU SPORTS LIMITEDdissolvedA.K. LAPIDARY LIMITEDdissolvedAKOP EUROPE PE LTDactiveALBITE ENTERPRISES LIMITEDdissolvedALENCA TRADING CO. LIMITEDdissolvedALEXVITAL LIMITEDdissolvedALGONOVA SHIPPING COMPANY LIMITEDdissolvedALONDRA INVESTMENTS LIMITEDactiveALPINEX FINANCIAL SERVICES (CYPRUS) LIMITEDdissolvedALYTH HOLDINGS LIMITEDactiveAMBLESTAN HOLDINGS LIMITEDdissolvedANGELAKIS & CO LTDactive

+364 more

Connections

6 links
Shared operator — likely the same administrator
IXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared officer / director · 2 share thisIVBK LIMITEDShared officer / director · 2 share thisURANOS DEV LIMITEDShared officer / director · 5 share thisGREEN O' CHORI LTDShared officer / director · 5 share thisETAUBE LTDShared officer / director · 5 share thisSHINING RAY 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

6 people
NameRoleFromSource
ALEXANDER SINYAKdirector—Cyprus registry
ALEXANDER SINYAK Για VLADIMIR GOLUBEVdirector—Cyprus registry
IBRAGIM BEKOVdirector—Cyprus registry
VLADIMIR GOLUBEVdirector—Cyprus registry
ΟΜΗΡΟΣ ΚΛΑΠΠΗdirector—Cyprus registry
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100