DOSSIERS / STAFILENCA LIMITED
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Company dossier

STAFILENCA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-16
KYBE ID: HE89630 · HE89630 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
STAFILENCA LIMITED
DRCIP data.gov.cy
HE89630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-16
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS, Floor 1,2,4,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ABAZOO LIMITEDdissolvedA.D.I. SOFTWARE SOLUTIONS DEVELOPMENT LIMITEDdissolvedADOBE LIMITEDdissolvedAGRIPINA LIMITEDdissolvedALTRICOM LIMITEDdissolvedAMANDA PRODUCTIONS LIMITEDdissolvedANISTON TRADING LIMITEDdissolvedARGYRIS N. NICOLAOU LLCactiveCHAPANALA LIMITEDdissolvedCOZANCO TRADING LIMITEDdissolvedCRYSTALBOOT TRADING & INVESTMENTS LIMITEDdissolvedCYPRERO SECRETARIAL LIMITEDactiveCYPRIONETECH LTDstrike_offCYTELSATdissolvedDELACOUR TRADING LIMITEDdissolvedDELAGURA HOLDINGS LTDdissolvedDESTECO (OVERSEAS) LIMITEDdissolvedD.S. TRADING LIMITEDdissolvedEAST WEST INVESTEL LIMITEDdissolvedE.B. LA BELLETTAactive

+51 more

Connections

7 links
Shared operator — likely the same administrator
CUPOLA ENTERPRISES LIMITEDShared officer / director · 8 share thisI.K.R. INVESTMENT PROPERTY LIMITEDShared officer / director · 8 share thisFIXXIA TRADING LTDShared officer / director · 8 share thisLIBADALIA LIMITEDShared officer / director · 8 share thisALDASI ENTERPRISES LIMITEDShared officer / director · 8 share thisEMERALD F.I.T.C. TRAVEL LIMITEDShared officer / director · 8 share thisEMERALD F.I.T.C. (CYPRUS) LIMITEDShared officer / director · 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
ROKSOLIANA MELNYKdirector—Cyprus registry
INTERFLAG SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100