DOSSIERS / ST.M.S.T. TRUCKS LIMITED
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Company dossier

ST.M.S.T. TRUCKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-27
KYBE ID: HE84461 · HE84461 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ST.M.S.T. TRUCKS LIMITED
DRCIP data.gov.cy
HE84461
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-27
DRCIP data.gov.cy
Νέας Πολιτείας, 8,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LEXTRUS REAL ESTATE LTDShared officer / director · 9 share thisTRUCKSTONE LIMITEDShared officer / director · 9 share thisA.S. UNIQUE SOLUTIONS LTDShared officer / director · 9 share thisTHREE WAY TRADING CO LIMITEDShared officer / director · 9 share thisSM ELECTRONICS TRADINGShared officer / director · 9 share thisS.D.CH. PETONE TRADING CO.Shared officer / director · 9 share thisTHUNDERBLUE CO LTDShared officer / director · 9 share thisSHADES OF SERENITYShared officer / director · 9 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
ΣΤΑΥΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRUCKSTONE 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