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Company dossier

ΣΤΑ. ΜΑ. ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-29
KYBE ID: HE63231 · HE63231 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΣΤΑ. ΜΑ. ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE63231

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-29

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 73,, Φρέναρος, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AMMIE BEACH COMPLEXactive STAVARTY MAKEdissolved X.X. DESIGNTECH CONSULTING ENGINEERSactive

Connections

3 links

Shared operator — likely the same administrator

DICKRAN OUZOUNIAN AND COMPANY LIMITEDShared officer / director · 2 share this JANINO LIMITEDShared officer / director · 3 share this KO.XE.TA. CONSTRUCTIONS LTDShared 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

3 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100