DOSSIERS / STANIARD LTD
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Company dossier

STANIARD LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-20
KYBE ID: HE405480 · HE405480 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
STANIARD LTD
DRCIP data.gov.cy
HE405480
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-20
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 7,, SHOP,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DROGALIO LTDShared registered address · 2 share thisDROGALIO LTDShared officer / director · 6 share thisTHE COREGCE GAMING CENTERShared officer / director · 6 share thisGZONE GAMING LTDShared officer / director · 6 share thisGZONE GAMING CENTER LTDShared officer / director · 6 share thisANAPOLIS TRADING 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100