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Company dossier

STATER FINANCIAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-17
KYBE ID: HE419551 · HE419551 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameSTATER FINANCIAL GROUP LTD

DRCIP data.gov.cy

RegistrationHE419551

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-17

DRCIP data.gov.cy

Registered addressΝ.Νικολαίδη & Κιλκίς, 17,, S.P CENTER, Floor 3,, 8065, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

12TH WORLD ART STUDIOS LTDstrike_off A.T.C.CH. HOLDINGS LTDactive ECHETLEOS PROPERTIES LTDactive FI.GEN. PAPHOS DREAM COCKTAIL BAR LTDstrike_off GREEN CIRCLE COMMODITIES LTDstrike_off NNG INVESTMENTS LTDactive STARAGRE ENTERPRISES LTDstrike_off WL MESA CONSULTING LTDactive

Connections

1 link

Shared operator — likely the same administrator

12TH WORLD ART STUDIOS LTDShared officer / director · 2 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

Name	Role	From	Source
MOHAMMADHOSSEIN SERVATI	director	—	Cyprus registry
MOHAMMADHOSSEIN SERVATI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100