DOSSIERS / STAGON LTD
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Company dossier

STAGON LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-26
KYBE ID: HE448375 · HE448375 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
STAGON LTD
DRCIP data.gov.cy
HE448375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-26
DRCIP data.gov.cy
Τενάρου, 4A,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΑΝΙΗΛdirectorCyprus registry
ΑΝΔΡΕΑΣ ΔΑΝΙΗΛsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100