DOSSIERS / STR POWER CYPRUS LIMITED
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Company dossier

STR POWER CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-25
KYBE ID: HE403460 · HE403460 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
STR POWER CYPRUS LIMITED
DRCIP data.gov.cy
HE403460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-25
DRCIP data.gov.cy
Καραισκάκη, 21,, OASIS CENTER, Floor 2, Flat 22,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

People with significant control

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΠΕΤΡΟΣ ΘΕΟΦΙΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΡΥΝΗ ΖΕΡΒΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100