DOSSIERS / STAIRCASE CAPITAL LIMITED
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Company dossier

STAIRCASE CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-23
KYBE ID: HE414340 · HE414340 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
STAIRCASE CAPITAL LIMITED
DRCIP data.gov.cy
HE414340
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-23
DRCIP data.gov.cy
Ναυαρίνου, 18,, NAVARINO BUSINESS CENTRE,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ABELFORD LIMITEDstrike_offABLEDIOR INVESTMENTS LIMITEDstrike_offADFORD LIMITEDstrike_offALBENOR HOLDINGS LIMITEDstrike_offALEGIOR PROPERTY SERVICES LIMITEDactiveALTENOR MANAGEMENT LIMITEDactiveANEL HOLDINGS LIMITEDstrike_offANEL PROPERTIES LIMITEDstrike_offARTIA ILLUSTRATION LIMITEDactiveASELTON HOLDINGS LIMITEDstrike_offASTENBURG HOLDINGS LIMITEDstrike_offASTORFORD HOLDINGS LIMITEDstrike_offA.T.N. & PARTNERS LIMITEDactiveAVEROF MANAGEMENT LIMITEDstrike_offBAVOLIOR INVESTMENTS LIMITEDstrike_offBETHON INVESTMENTS LIMITEDstrike_offBEVELIOR MANAGEMENT LIMITEDactiveBLUEBORD HOLDINGS LIMITEDstrike_offBREMERON HOLDINGS LIMITEDstrike_offBROMSTEIN HOLDINGS LIMITEDstrike_off

+96 more

Connections

5 links
Shared operator — likely the same administrator
LA MIELLERIE PROVENCALEShared officer / director · 2 share thisBELEVERD HOLDINGS LIMITEDShared officer / director · 3 share thisMELITOFOROS INVESTMENTS LIMITEDShared officer / director · 3 share thisDAYWORTH INVESTMENTS LIMITEDShared officer / director · 3 share thisELPROM FINANCE LIMITEDShared officer / director · 3 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

5 people
NameRoleFromSource
ALBERT KHARISOVdirector—Cyprus registry
MIKHAIL DUSHAKdirector—Cyprus registry
RAFAEL KHARISOVdirector—Cyprus registry
VICTOR SERGEEVdirector—Cyprus registry
I.T.A. ACCOUNTING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score43/100