KYBE — See who's really behind any company

Company dossier

STASWIPPERAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-21
KYBE ID: HE479701 · HE479701 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSTASWIPPERAN TRADING LTD

DRCIP data.gov.cy

RegistrationHE479701

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-08-21

DRCIP data.gov.cy

Registered addressΜιχαλάκη Καραολή, 11,, Αγιος Παύλος, 2362, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LYSENO LIMITEDactive MADZIKARESSA TRADING LTDactive STOCKETT LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

IMAGINARIA LTDShared officer / director · 3 share this EZERNIKA LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΟΥΖΑΝΝΑ ΤΣΟΥΤΖΟΥΚΗ	director	—	Cyprus registry
ΣΟΥΖΑΝΝΑ ΤΣΟΥΤΖΟΥΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100