DOSSIERS / STRATUM SOLUTIONS LTD
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Company dossier

STRATUM SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-20
KYBE ID: HE465357 · HE465357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
STRATUM SOLUTIONS LTD
DRCIP data.gov.cy
HE465357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-20
DRCIP data.gov.cy
Στασικράτους, 4,, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AML AVIATION MANAGEMENT LTDShared officer / director · 8 share thisADAGIA LTDShared officer / director · 8 share thisLEINIA LTDShared officer / director · 8 share thisVELOMAT CYPRUS LTDShared officer / director · 8 share thisARC CONSULTING LTDShared officer / director · 8 share thisAURINOVA LTDShared officer / director · 8 share thisCANOPS CONSULTING LTDShared officer / director · 8 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
ΜΑΡΙΑ ΚΙΟΥΡΤΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100