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Company dossier

STED AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-07
KYBE ID: HE402785 · HE402785 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameSTED AIFLNP V.C.I.C. LTD

DRCIP data.gov.cy

RegistrationHE402785

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-07

DRCIP data.gov.cy

Registered addressΜιχαήλ Ζαβού, 85,, Floor 1,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

AFSS(PEO CY) LIMITEDactive AL MASSOUD INVESTMENTS LIMITEDdissolved BARBANIOS ENTERPRISES LIMITEDdissolved CITREOLA LIMITEDstrike_off DDE UNITY SYSTEMS LTDstrike_off GRANAT ASSET MANAGEMENT LTDstrike_off INVOYEX LIMITEDactive J & M KARAYIANNI TRADING CO LIMITEDactive MAGSTAR LIMITEDdissolved NAFART LIMITEDdissolved N.P.E AUDIT TRAIL LTDactive ONCELOT LIMITEDstrike_off STONE EDGE CAPITAL LTDstrike_off TRIUMPHANT TRADING LTDstrike_off VOUKON LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

D.D. TOP PLACE LTDShared officer / director · 2 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

Name	Role	From	Source
ΔΜΙΤΡΙ ΣΙΝΙΤΣΟΥΝ	director	—	Cyprus registry
GRANAT ASSET MANAGEMENT LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100