DOSSIERS / STIVECO (OVERSEAS) LIMITED
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Company dossier

STIVECO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-30
KYBE ID: HE73415 · HE73415 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
STIVECO (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE73415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-30
DRCIP data.gov.cy
Ελλάδος, 5,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DOWNSVIEW TRADING LIMITEDShared registered address · 8 share thisSEASOFT SHIPPING LIMITEDShared registered address · 8 share thisDENWIN TRADING LIMITEDShared registered address · 8 share thisEXPORIUMO COMPANY LIMITEDShared registered address · 8 share thisTIMISO INTERNATIONAL LIMITEDShared registered address · 8 share thisGRAMOC LIMITEDShared registered address · 8 share thisNORTHING TRADING LIMITEDShared registered address · 8 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
DRAGAN LABUSdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOWARCO OVERSEAS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100