DOSSIERS / STOUVARI LTD
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Company dossier

STOUVARI LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-09
KYBE ID: HE420344 · HE420344 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
STOUVARI LTD
DRCIP data.gov.cy
HE420344
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-09
DRCIP data.gov.cy
Ελλήνων, 10,, CRYSTAL LAGOON, HOUSE 43,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ABB ENASTRON DEVELOPERS LIMITEDstrike_offABE SEAVIEW DEVELOPMENT CO LIMITEDstrike_offFROTIP FINANCE LTDstrike_offHALFROAD INVESTMENTS LIMITEDdissolvedK & M AVLIDA ESTATES LIMITEDstrike_offM.M. HOLIDAYS SUPERMARKETdissolvedM.M. HOLIDAYS SUPERMARKETactiveNEOFYTOU & ZAMBAS DEVELOPERS LIMITEDstrike_offSKYLINE HEALTH SOLUTIONS LTDstrike_offS.N.S. SUPERHOUSES DEVELOPMENT LIMITEDstrike_offSUN DANCE HILLS LIMITEDstrike_offSUN DANCE LIMITEDstrike_offSUN DANCE OCEANS LTDdissolvedSUN DANCE RESORTS LTDstrike_offSUN DANCE SEAVIEW LTDstrike_offTROPEGUST HOLDINGS LIMITEDactiveVITAREDVENT LTDactive

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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