DOSSIERS / STABLE RESIDENCES LIMITED
← SearchExport PDF
Company dossier

STABLE RESIDENCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-03
KYBE ID: HE410740 · HE410740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
STABLE RESIDENCES LIMITED
DRCIP data.gov.cy
HE410740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-03
DRCIP data.gov.cy
Πινδάρου, 4Α,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CITYBRICK LIMITEDShared officer / director · 7 share thisMONJAY REAL ESTATE HOLDINGS LIMITEDShared officer / director · 7 share thisNOVANEST DEVELOPMENT LTDShared officer / director · 7 share thisLEADTRADE LTDShared officer / director · 7 share thisSATOMI INVESTMENTS LIMITEDShared officer / director · 7 share thisDOCKSIDE WEB SERVICES 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
ΧΑΡΙΛΑΟΣ ΚΟΥΡΕΑΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΟΥΡΕΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100