KYBE — See who's really behind any company

Company dossier

STOTTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-13
KYBE ID: HE78911 · HE78911 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSTOTTER LIMITED

DRCIP data.gov.cy

RegistrationHE78911

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-13

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 3,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

641 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 SEAS HARBOR LTDactive 3T THE TRAINING THINKING LIMITEDstrike_off AA OUTSOURCING ENTERPRISES LTDstrike_off ABC CARTOONS LTDactive ABTO CORPORATION LTDactive ABTO SOFTWARE LTDactive ACACALIS HOLDINGS LIMITEDdissolved ACTA NON VERBA LTDdissolved ADALBERTOΜ HOLDINGS LIMITEDdissolved AES (CYPRUS) LIMITEDstrike_off AGF1 FINANCE CO 2 LIMITEDactive AGORA HOLDINGS LIMITEDactive AIGATOR CONSULTING LTDactive AJJDC REAL ESTATE COMPANY LIMITEDactive AKCE INTELLECTUAL LIMITEDdissolved A.K. CHEECH & PAPS DIGITAL DESIGN LTDactive A.K. MY ARCHITECT L.L.C.active AKSK JVdissolved AKTIS HOLDINGS LIMITEDstrike_off ALETIS HOLDING LIMITEDactive

+621 more

Connections

5 links

Shared operator — likely the same administrator

RED HAND INVESTMENTS LIMITEDShared officer / director · 6 share this WESTMEAD LIMITEDShared officer / director · 6 share this OBA ENTERPRISES LIMITEDShared officer / director · 6 share this SCHOENI ENTERPRISES LIMITEDShared officer / director · 6 share this GENSOR ENTERPRISES LIMITEDShared officer / director · 6 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

4 people

Name	Role	From	Source
CONFUCIUS DIRECTORS LIMITED	director	—	Cyprus registry
MARK ROBERT VAN DEVELDE	director	—	Cyprus registry
ΒΑΣΙΛΙΚΗ ΛΕΩΝΙΔΟΥ	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100