DOSSIERS / STRATOUREX LIMITED
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Company dossier

STRATOUREX LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-02
KYBE ID: HE64026 · HE64026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
STRATOUREX LIMITED
DRCIP data.gov.cy
HE64026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-02
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA BUILDING, Flat 503,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.F.M. TOURISM CONSULTANTS LIMITEDdissolvedBUISNETCO TELECOMMUNICATIONS LIMITEDdissolvedD.DIVINE TRADING CO. LIMITEDdissolvedDIMPLES COSMETICS CENTERactiveEBLA TRADING CO. LIMITEDdissolvedINTERMECO TRADING LIMITEDdissolvedM & A KAPODISTRIAS ENTERPRISES LIMITEDdissolvedMSE CONGRESS PLUS LIMITEDdissolvedPARTEXCO (OVERSEAS) LIMITEDdissolvedSELEFKIA MARITIME AND TRADING LIMITEDdissolvedSMART TRAVELLER NETWORK LIMITEDdissolvedWOOLTEX TRADING LIMITEDstrike_offΣΥΜΒΟΥΛΟΣ ΚΟΙΝΩΝΙΚΩΝ ΨΥΧΟΛΟΓΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ Α.Κ. ΡΑΦΤΗΣactive

Connections

10 links
Shared operator — likely the same administrator
SMART TRAVELLER NETWORK LIMITEDShared registered address · 2 share thisPARTEX DEVELOPMENT LIMITEDShared officer / director · 10 share thisG.T.S. (FORWARDING) CYPRUS LTDShared officer / director · 10 share thisNI-MBA-CO LIMITEDShared officer / director · 10 share thisEROSVO LIMITEDShared officer / director · 10 share thisSMART TRAVELLER NETWORK LIMITEDShared officer / director · 10 share thisSAPAHA INVESTMENTS LTDShared officer / director · 10 share thisD.DIVINE TRADING CO. LIMITEDShared officer / director · 10 share thisΑΡΑΧΩΒΑ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSNOUPIA IMPORT'S & EXPORT'S LIMITEDShared officer / director · 10 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
NameRoleFromSource
VICTOR MIHAILOVSKY YASILYEVICHdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100