DOSSIERS / STAMAR DISTRIBUTION SERVICES LIMITED
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Company dossier

STAMAR DISTRIBUTION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-17
KYBE ID: HE86795 · HE86795 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
STAMAR DISTRIBUTION SERVICES LIMITED
DRCIP data.gov.cy
HE86795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-17
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

8 links
Shared operator — likely the same administrator
C.C. TRAILER SOURCE LIMITEDShared officer / director · 9 share thisM.S. AUTOMARKET LIMITEDShared officer / director · 9 share thisTIMARK MOTOR (PAPHOS) LIMITEDShared officer / director · 9 share thisSTAMAR OASIS (KENTRO TYPOU) LTDShared officer / director · 9 share thisS.O. SUPERSHOP LIMITEDShared officer / director · 9 share thisEMCOSTAR MOTORS LIMITEDShared officer / director · 9 share thisS & S VIDEO SERVICES LIMITEDShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ ΩΡΕΣ (Β.Π.Χ.) ΛΙΜΙΤΕΔShared 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
ΜΑΡΙΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100