DOSSIERS / STATECY MANAGEMENT SERVICES LIMITED
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Company dossier

STATECY MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-12
KYBE ID: HE410076 · HE410076 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
STATECY MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE410076
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-12
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 2,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FOREX TB LIMITEDShared officer / director · 6 share thisDB SYMMETRIC RESEARCH LIMITEDShared officer / director · 6 share thisNAXEX INVEST LTDShared officer / director · 6 share thisVLCON SERVICES LTDShared officer / director · 6 share thisDB STATE COVAL LTDShared 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
ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΡΠΟΥΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 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