DOSSIERS / STALWART T.M.C.T. LTD
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STALWART T.M.C.T. LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-04
KYBE ID: HE473538 · HE473538 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
STALWART T.M.C.T. LTD
DRCIP data.gov.cy
HE473538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-04
DRCIP data.gov.cy
John Kennedy, 56,, Floor 7, Flat 72,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGASTHYA COURIER SERVICES LTDactiveAKAHN TRADE & MEDIA LTDactiveALLURI COURIER LTDstrike_offARNO BARERE CONSULTANTS LTDactiveC.A.J. IT CONSULTANTS LTDactiveC.G.A. STYLIANOU DEVELOPMENT LIMITEDdissolvedDEDTRASFO SERVICES LTDstrike_offEDGARD INCORPORATE LTDstrike_offF. KOURI NARGILE SERVICES LTDactiveKALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTDactiveLILY NILEactiveMARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDdissolvedM. & H. KANAAN TECHNICAL SOLUTIONS LTDstrike_offPAUL-ANA COURIER SERVICES LTDactiveRAED T.S.A. LTDactiveRANIMAN COURIER LTDactiveROGNVALD LTDactiveS. IOANA'S GIFTHOUSE LTDactiveV.V.A. TRADING LTDactiveYIO.CO.STIL.INVESTMENT LIMITEDdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
STALWART HOLDINGS UK LLPShared web domain · 2 share thisLILY NILEShared registered address · 3 share thisEDGARD INCORPORATE LTDShared registered address · 3 share thisEDGARD INCORPORATE LTDShared officer / director · 8 share thisARDGON ADVERTISINGShared officer / director · 8 share thisROGNVALD LTDShared officer / director · 8 share thisRED GRAY ART LABORATORIES LIMITEDShared officer / director · 8 share thisTRYAKTIS LTDShared officer / director · 8 share thisARDGON LIMITEDShared officer / director · 8 share thisRED GRAY ART LABORATORIESShared 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

3 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΤΣΑΚΝΑΚΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΤΣΑΚΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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