KYBE — See who's really behind any company

Company dossier

STELCORP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-22
KYBE ID: HE411341 · HE411341 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameSTELCORP INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE411341

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-22

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 1, Flat 12,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

178 total

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

ABECEDARIAN TRADING LIMITEDdissolved AGETIS SUPPLEMENTS LIMITEDactive A.K. CHOROTHETISIS DEVELOPMENT LIMITEDstrike_off AK CRUISE & FLY LIMITEDactive ALEKENTROS PROPERTIES LIMITEDactive ALIANDRA MARKETING MANAGEMENT SERVICES INTERNATIONAL LTDdissolved ALTISSI LIMITEDactive ALTISSI SECRETARIAL LTDactive AMELDOR LIMITEDdissolved ANCIENT RUNES TRADING LIMITEDdissolved APHRODITE BREWING COMPANY LIMITEDactive ARBOLA GREY LIMITEDdissolved AREZZIA HOLDINGS LIMITEDstrike_off ARGENTARIA OLEUM LIMITEDdissolved ARROWTHORPE HOLDINGS LIMITEDdissolved ASHFOREST HOLDINGS LIMITEDdissolved A.S.K. FOR HANGER LIMITEDstrike_off ASPALATHOS ESTATES LIMITEDactive BARKWITH HOLDINGS LIMITEDdissolved BARRODS SERVICES LIMITEDstrike_off

+158 more

Connections

4 links

Shared operator — likely the same administrator

SMP CHATTERIS & CO LIMITEDShared officer / director · 5 share this DIAMOND FIDUCIARY LTDShared officer / director · 5 share this DECTA LIMITEDShared officer / director · 5 share this LCSP ADVISORY SERVICES LIMITEDShared officer / director · 5 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

7 people

Name	Role	From	Source
DILOR YAZBECK	director	—	Cyprus registry
ELENA NASTASIE	director	—	Cyprus registry
JAD YAZBECK	director	—	Cyprus registry
JOEY YAZBECK	director	—	Cyprus registry
YOLLA KHNEIZIR	director	—	Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΣΑΒΒΑ	director	—	Cyprus registry
DIAMOND FIDUCIARY LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAN-AGIO INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100