DOSSIERS / STAYCAEE PUBLIC COMPANY LIMITED
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Company dossier

STAYCAEE PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-20
KYBE ID: HE430260 · HE430260 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
STAYCAEE PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE430260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-01-20
DRCIP data.gov.cy
Ομονοίας, 133,, UAD COURT, Floor 3,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARHALCA HOLDINGS LIMITEDstrike_offARHANA ENTERPRISES LTDstrike_offASTROMO HOLDINGS LIMITEDstrike_offBALDONI ENTERPRISES LTDactiveFAIRLEA INVESTMENTS LIMITEDstrike_offFLEXRAM FINANCE LTDstrike_offKASTALLANA TRADING LIMITEDstrike_offKETIMO LIMITEDstrike_offLAZIEN SERVICES LIMITEDstrike_offMALARANTA SERVICES LIMITEDstrike_offNETOSTAR LIMITEDstrike_offOLIVE LEAF TEA KALAMATA LTDstrike_offOUSMALE HOLDING LTDstrike_offRACASTLE LIMITEDstrike_offRANALCA LIMITEDstrike_offRIKASA HOLDINGS LIMITEDstrike_offROTIMO HOLDINGS LIMITEDstrike_offSPEEDAIR CYPRUS LTDstrike_offSTARZIEN LIMITEDstrike_offSTOUTRIDGE INTERNATIONAL LTDstrike_off

+3 more

Connections

1 link
Shared operator — likely the same administrator
SALIFER 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

6 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΓΕΡΑΜΑΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΤΟΥΡΒΑΣdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100