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Α/ΦΟΙ ΣΤΟΚΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48546 · HE48546 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
Α/ΦΟΙ ΣΤΟΚΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48546
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-10
DRCIP data.gov.cy
25 Μαρτίου, 22,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
IACOVOS IACOVOU BUILDERS LIMITEDdissolvedMARIKO CAR LAUNDRY LIMITEDdissolvedM.L.G. MEDITERRANEAN LEAD GENERATORS LIMITEDdissolvedR. AGROTIS TRAVEL LIMITEDstrike_offSATELLITE EVENTS (CYPRUS) LTDdissolvedΑΓΓΕΙΟΠΛΑΣΤΕΙΟ ΑΥΓΟΥΣΤΙΝΟΣ ΛΙΜΙΤΕΔdissolvedΑΡΤΟΠΟΙΕΙΑ ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΜΑΤΣΟΥΚΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔdissolvedΔΡΑΣΙΣ (ΣΚΥΡΑ) ΛΙΜΙΤΕΔdissolvedΠΑΛΑΤΙΝΟ ΚΕΡΑΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔdissolvedΠΕΡΙΠΤΕΡΟ Λ.Μ. ΘΕΣΑΛΛΟΝΙΚΗactive

Connections

6 links
Shared operator — likely the same administrator
STOKKOS BROS DEVELOPERS LIMITEDShared officer / director · 2 share thisCOFFEE PAUSE CYPRUS (YEROSKIPOU) LTDShared officer / director · 4 share thisCOFFEE PAUSE CYPRUS LTDShared officer / director · 6 share thisΦΕΙΔΙΑΣ ΣΤΟΚΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCOFFEE PAUSEShared officer / director · 6 share thisPS COFFEE PAUSE CYPRUS LTDShared officer / director · 6 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
ΕΥΡΙΠΙΔΗΣ ΣΤΟΚΚΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΟΚΚΟΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΣΤΟΚΚΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΟΚΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΕΙΔΙΑΣ ΣΤΟΚΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100