DOSSIERS / STI TAXAND CYPRUS (OVERSEAS) LTD
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STI TAXAND CYPRUS (OVERSEAS) LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-13
KYBE ID: HE452471 · HE452471 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
STI TAXAND CYPRUS (OVERSEAS) LTD
DRCIP data.gov.cy
HE452471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-13
DRCIP data.gov.cy
Στασίνου, 17,, Floor 9,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACARTIA HOLDINGS LIMITEDactiveAMELIANA HOLDINGS LTDstrike_offATHLOS ART AND INNOVATION LTDactiveAVANDILA LIMITEDactiveAVANTIKA CONSULTING LIMITEDstrike_offAZIZEM LIMITEDactiveCHISINA INVESTMENTS LIMITEDstrike_offCONTISTYLE HOLDINGS LIMITEDactiveCORUCHE LIMITEDactiveELEASE HOLDING LIMITEDactiveELJAZI LTDactiveFOLERO LIMITEDactiveHC ADVISORY LTDactiveHH4H LTDactiveILLINOSA CO. LTDactiveKILVEM LTDactiveLIRENTZIA LIMITEDactiveLODESTAR HOLDINGS LIMITEDstrike_offLUZAPOINT ENTERPRISES LIMITEDactiveMEGLIANDI ENTERPRISES LTDactive

+22 more

Connections

13 links
Shared operator — likely the same administrator
WTL GLOBAL LTDShared registered address · 5 share thisWTL GLOBAL TRAINING LTDShared registered address · 5 share thisΣΑΒΒΑ, ΘΕΟΦΙΛΟΥ, ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.Shared registered address · 5 share thisSTI MANAGEMENT GROUP LTDShared registered address · 5 share thisWEALTHATELIER LIMITEDShared officer / director · 10 share thisACT PSYCHOTHERAPY & TRAUMA CARE LTDShared officer / director · 10 share thisWTL GLOBAL TRAINING LTDShared officer / director · 10 share thisA.C.T INFOTELECOM LIMITEDShared officer / director · 10 share thisKDC LIMITEDShared officer / director · 10 share thisTAXATELIER LIMITEDShared officer / director · 10 share thisMALKAV HOLDINGS LIMITEDShared officer / director · 10 share thisTAXATELIER (TP) LIMITEDShared officer / director · 10 share thisSTI MANAGEMENT GROUP LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΝΤΕΜΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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