DOSSIERS / STELLA V.S. TRADING LIMITED
← SearchExport PDF
Company dossier

STELLA V.S. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-01-02
KYBE ID: HE7047 · HE7047 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
STELLA V.S. TRADING LIMITED
DRCIP data.gov.cy
HE7047
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-01-02
DRCIP data.gov.cy
Κρήτης, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & P AGES & STAGES LIMITEDdissolvedCOSMETIC DENTIST R.Y.activeEXAGO IMPORTS EXPORTS CO. LIMITEDactiveP C K TOTAL ENTERPRISES LIMITEDdissolvedSASHA DESIGNS LIMITEDdissolvedTARAMIDES D.E.M.I. (DENTAL EQUIPMENTS, MATERIALS AND INSTRUMENTS)activeTARAMIDES DENTAL IMPLANTOLOGY CENTREactiveTARAMIDES NICOSIA DENTAL CLINICactiveTARAMIDES NICOSIA DENTAL POLYCLINICactiveTARAMIDES NICOSIA DENTAL SMILE POLYCLINIC LIMITEDactiveTHERMALINKactiveΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔdissolvedΚΟΜΜΩΤΗΡΙΟΝ RAUELactiveΦΙΛΟΤΗΤΑ ΚΑΙ ΝΕΙΚΟΣ ΕΚΔΟΣΕΙΣactive

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΣΑΒΕΡΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGAR TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100