DOSSIERS / STIGMA OPERATIONS LIMITED
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Company dossier

STIGMA OPERATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-14
KYBE ID: HE67380 · HE67380 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
STIGMA OPERATIONS LIMITED
DRCIP data.gov.cy
HE67380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-14
DRCIP data.gov.cy
Σοφούλη, 1,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
STEAKERY TRADING LIMITEDShared officer / director · 3 share thisALFIE ESTATES & INVESTMENTS LTDShared registered address · 7 share thisTRIBIO CONSTRUCTION LIMITEDShared officer / director · 7 share thisCAMDEN INVESTMENTS LIMITEDShared officer / director · 7 share thisJUSTVIEW PROPERTIES LIMITEDShared officer / director · 7 share thisINVERNESS INVESTMENTS (OVERSEAS) LIMITEDShared officer / director · 7 share thisM.M. BLANCHE ENGINEERS LTDShared registered address · 7 share thisFAMETREE INVESTMENTS (CYPRUS) LTDShared registered address · 7 share thisΓΙΑΝΝΗΣ ΚΑΙ ΜΑΡΙΑ ΓΙΑΝΝΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisSTEAKERY TRADING LIMITEDShared registered address · 7 share thisJOLLYVIEW PROPERTIES LIMITEDShared officer / director · 7 share thisI.S.G. INTERGRAL LIMITEDShared registered address · 7 share thisTERCIO HOLDINGS LIMITEDShared officer / director · 7 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
ΑΝΤΖΕΛΑ ΓΙΑΜΠΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΑΦΗΣ ΠΑΤΤΑΛΑΣdirector—Cyprus registry
ΑΝΤΖΕΛΑ ΓΙΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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