DOSSIERS / STAZIONE KIDS CLOTHING MANUFACTURERS LIMITED
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Company dossier

STAZIONE KIDS CLOTHING MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-26
KYBE ID: HE61781 · HE61781 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
STAZIONE KIDS CLOTHING MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE61781
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-26
DRCIP data.gov.cy
Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

492 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACITEEN HOLDINGS LIMITEDdissolvedA.C.S.A. INVESTMENTS AND PROMOTIONS LIMITEDdissolvedADDLINE LIMITEDdissolvedAECS AIRCRAFT ENGINEERING & CERTIFICATION SERVICES LIMITEDdissolvedA.F. GLOBAL ELECTRONICS LIMITEDdissolvedA.G. ADRIANOS LIMITEDdissolvedAGROBERRY VENTURES LIMITEDdissolvedAHOLD INVESTMENTS LIMITEDdissolvedAIDROX LIMITEDdissolvedAKRIBIYEX LIMITEDdissolvedALBAHOLD LIMITEDdissolvedALES (OVERSEAS) LIMITEDdissolvedALFASERVE CONSULTANTS LIMITEDactiveALIMO LIMITEDdissolvedALOMARBO HOLDINGS LIMITEDactiveAMBNG SYSTEMS LIMITEDdissolvedAMELINA LIMITEDdissolvedANCETA TRADING LIMITEDdissolvedANSET TRADING LIMITEDstrike_offAPOL INSURANCE LIMITEDdissolved

+472 more

Connections

1 link
Shared operator — likely the same administrator
PROMATIC LTDShared officer / director · 2 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
ΑΥΓΗ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΑΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΥΓΗ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 492 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100