DOSSIERS / STELLATEX MARKETING LIMITED
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Company dossier

STELLATEX MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-20
KYBE ID: HE79085 · HE79085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
STELLATEX MARKETING LIMITED
DRCIP data.gov.cy
HE79085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-20
DRCIP data.gov.cy
Αρσινόης, 60,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PANAYIOTIS K. KAPNISSIS LIMITEDShared officer / director · 2 share thisANTHOS TEXTILES TRADING LIMITEDShared officer / director · 4 share thisHARILAOS FURNISHINGS LIMITEDShared officer / director · 4 share thisΧΡ. ΤΡΟΚΚΟΥΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSATONACO TRADING LTDShared officer / director · 5 share thisX & S DINERShared officer / director · 5 share thisNOVAMAN SYSTEMS LIMITEDShared officer / director · 5 share thisΚ.Θ. ΠΕΡΙΠΤΕΡΟ ΤΣΙΑΜΠΙΟΝ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΠΝΙΣΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΤΡΟΚΚΟΥΔΗΣdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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