DOSSIERS / STRATOS EUROPE LIMITED
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Company dossier

STRATOS EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-30
KYBE ID: HE405643 · HE405643 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
STRATOS EUROPE LIMITED
DRCIP data.gov.cy
HE405643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-30
DRCIP data.gov.cy
Νέας Εγκωμης, 33,, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

ADIANCO INVESTMENTS LTDdissolvedAEM-TECHNOLOGY-CYPRUS LTDdissolvedA.E.S ANATOLIKO ENERGY STORAGE LTDactiveAL AHMAD ALI LIMITEDstrike_offALENWIND INVESTMENTS LIMITEDstrike_offAL HALBOUNI GENERAL TRADING AND DEVELOPMENT LTDstrike_offALIAMOTION EUROPE LIMITEDdissolvedALIT CORPORATION LTDstrike_offALPHALION CONSULTING LTDdissolvedALSALAAMA GROUP LTDstrike_offANS24 SERVICE LTDactiveA.N.T.O.D.E.M.E. LIMITEDactiveANTONAKIS THEOCHARIDES ESTATES LIMITEDactiveAOG CY-CORPORATE LTDdissolvedAOG FORESIGHT STRATEGY AND COMMUNICATIONS ( CY ) LTDactiveA.O.G. INVESTMENTS PROJECT EIGHT LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT ELEVEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIVE LIMITEDactiveA.O.G. INVESTMENTS PROJECT FOUR LIMITEDactiveA.O.G. INVESTMENTS PROJECT NINE LIMITEDdissolved

+198 more

Connections

31 links
Shared operator — likely the same administrator
FXCM SERVICES LIMITEDShared officer / director · 2 share thisSTRATOS TECHNOLOGIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisSOCIETE GENERALE BANK - CYPRUS LIMITEDShared officer / director · 8 share thisG. KTORIDES (HOLDINGS) LIMITEDShared officer / director · 8 share thisTFI ECOMMPAY LTDShared officer / director · 8 share thisFUTURESTAR INVESTMENTS LTDShared officer / director · 8 share thisREFALCO HILLS LTDShared registered address · 8 share thisFXCM EUShared registered address · 8 share thisR. NEWMAN CLEARWATER HOMES (IV) LIMITEDShared officer / director · 8 share thisDONDEX ENTERPRISES LIMITEDShared registered address · 8 share thisECOMMBX LIMITEDShared officer / director · 8 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 8 share thisTRADUShared registered address · 8 share thisECOMMBX INVESTMENTS LIMITEDShared officer / director · 8 share thisCAPTELA LIMITEDShared registered address · 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 31 — full graph via /v1/entities/HE405643/network.

People with significant control

7 people
NameRoleFromSource
FRANCIS JOHN CONLONdirector—Cyprus registry
JUAN MIGUEL CAFEdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΟΥΤΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣdirector—Cyprus registry
ΣΟΦΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
SCRIBACO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100