DOSSIERS / STG DEVELOPMENT LTD
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Company dossier

STG DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-30
KYBE ID: HE423177 · HE423177 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
STG DEVELOPMENT LTD
DRCIP data.gov.cy
HE423177
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-30
DRCIP data.gov.cy
Φιλοκύπρου, 3,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.T.C LUMINA TECH CY LTDShared registered address · 2 share thisD.G. TECHLINK LIMITEDShared officer / director · 5 share thisMOTORIST DISCOUNT COMPANY F & SShared officer / director · 5 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΕΥΤΕΡΗΣ & ΑΝΔΡΕΑΣShared officer / director · 5 share thisM.A.R.I.P.A.S HOLDINGS LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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