DOSSIERS / STALECO & ACHNIOTIS COMPANY LIMITED
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Company dossier

STALECO & ACHNIOTIS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-15
KYBE ID: HE63603 · HE63603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
STALECO & ACHNIOTIS COMPANY LIMITED
DRCIP data.gov.cy
HE63603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-15
DRCIP data.gov.cy
Αλκαίου 1 & Στασίνου,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
Σ.Α.Ν. (ΤΣΙΜΕΝΤΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisN. POYIATZIS RENTALS LIMITEDShared officer / director · 4 share thisΝ. ΠΟΓΙΑΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.N.G.S. TRANSPORT LIMITEDShared officer / director · 8 share thisCOSTAS POLYDOROU AGENCIESShared officer / director · 8 share thisK. POLYDOROU & SONS LTDShared officer / director · 8 share thisΜΕΤΑΦΟΡΑΙ ΣΤΑΛΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΡΓΥΡΟΧΟΕΙΟΝ ΚΩΣΤΑ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΣΧΟΛΗ ΛΕΥΚΩΣΙΑΣ-ΝΙΚΗΣ ΚΟΥΣΟΥΛΙΔΟΥShared officer / director · 8 share thisTOP TRANSPORT BULK CEMENT CO LIMITEDShared officer / director · 8 share thisS. ZACHARIA INTER TRANS LIMITEDShared officer / director · 9 share thisR.C.H. ESTATE LIMITEDShared officer / director · 9 share thisL.P.P.K. TRADING COMPANY LIMITEDShared officer / director · 9 share thisSOTIRIS PANTELI TRADING COMPANY LIMITEDShared officer / director · 9 share thisCHRISTON FURNITURE LIMITEDShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE63603/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100