DOSSIERS / STAPOZACO LIMITED
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Company dossier

STAPOZACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-15
KYBE ID: HE66519 · HE66519 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STAPOZACO LIMITED
DRCIP data.gov.cy
HE66519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-15
DRCIP data.gov.cy
Πινδάρου, 3,, Flat 106,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AL AYOUBI UNITED DEVELOPMENT COMPANY LTDdissolvedA.T.P. KUBANAGROPROMTRANS LIMITEDdissolvedCARLOS CONSTRUCTIONS LIMITEDdissolvedDE.A. (PETROU DESIGN ADVERTISING) LIMITEDactiveDIRECT WAY PROMOTION HOUSEdissolvedDIRECT WAY PROMOTION HOUSE LIMITEDstrike_offEXECUTIVE PHOTO CENTRE LIMITEDdissolvedFASAMI CONSTRUCTIONS LIMITEDstrike_offGIAN. MI. CO. CONSTRUCTION LIMITEDdissolvedIOPA LIMITEDdissolvedMERCURY - AERO OVERSEAS LIMITEDdissolvedOLEMIKO LIMITEDdissolvedP.V.S.G. TRADINGactiveRSFA INVESTMENTS LIMITEDdissolvedTWINS AGENCIES LIMITEDactiveYELLOW EXPRESS LIMITEDdissolvedΧΡΥΣΟΥΛΑ ΛΑΜΠΡΙΑΝΙΔΟΥ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
CARLOS CONSTRUCTIONS LIMITEDShared registered address · 3 share thisFASAMI CONSTRUCTIONS LIMITEDShared registered address · 3 share thisSTAVROS AVGOUSTI DECORATIONS LIMITEDShared officer / director · 5 share thisNICOS AUGOUSTI SIGNS LIMITEDShared officer / director · 5 share thisS.K.S. DOOR SYSTEM & ROLEX LIMITEDShared officer / director · 5 share thisS.A. ELECTRICAL SERVICESShared officer / director · 5 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
ΑΝΝΑ ΖΑΦΙΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΑΝΝΑ ΖΑΦΙΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100