DOSSIERS / STADE CONCORDIA LIMITED
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Company dossier

STADE CONCORDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-18
KYBE ID: HE410244 · HE410244 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
STADE CONCORDIA LIMITED
DRCIP data.gov.cy
HE410244
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-18
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 13,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LEGACY VAULT T.T.ENTERPRISES LTDShared registered address · 4 share thisEVERGARDEN LIMITEDShared registered address · 4 share thisΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ 1948Shared registered address · 4 share this160 PADEL CENTER LTDShared officer / director · 7 share thisM 2 SPORTS LIMITEDShared officer / director · 7 share thisSENIMAN LIMITEDShared officer / director · 7 share thisJV I S RECYCLE & GERMANTEC LTDShared officer / director · 7 share this160 RENOVATIONS LTDShared officer / director · 7 share thisI S RECYCLE LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 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