DOSSIERS / STOSLACO INVESTMENTS LIMITED
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Company dossier

STOSLACO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-30
KYBE ID: HE93584 · HE93584 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
STOSLACO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE93584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-30
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKOS BUILDING, Floor 7, Flat 713-715,, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

Connections

7 links
Shared operator — likely the same administrator
ILIRKA ENTERPRISES LIMITEDShared officer / director · 3 share thisAVIKO ENTERPRISES LIMITEDShared officer / director · 3 share thisPHILTLACO TRADING LIMITEDShared registered address · 6 share thisM B K HOLDINGS (OVERSEAS) LIMITEDShared registered address · 6 share thisHONG SHENG (TRADING) LIMITEDShared registered address · 6 share thisINTERZACOM LIMITEDShared registered address · 6 share thisECO ENTERPRISES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Χ. ΜΑΡΚΟΥdirector—Cyprus registry
ARLON (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100