DOSSIERS / STELAND HOLDINGS LIMITED
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Company dossier

STELAND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-30
KYBE ID: HE98162 · HE98162 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
STELAND HOLDINGS LIMITED
DRCIP data.gov.cy
HE98162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-30
DRCIP data.gov.cy
NICOLAOU PENTADROMOS BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BARTOLO ENTERPRISES LIMITEDdissolvedBLUESTOCK TRADING LIMITEDdissolvedCANTEC TECHNOLOGY (CYPRUS) LIMITEDdissolvedDRIFFIELD TRADING LIMITEDdissolvedDRILLWISE SERVICES LIMITEDdissolvedERNST & YOUNG CONSULTANTS LIMITEDdissolvedERNST & YOUNG PRODUCTS COMPANY LIMITEDdissolvedFOUMIER TRADING LIMITEDdissolvedINGLEFORD SERVICES LIMITEDdissolvedINGLEGROVE TRADING LIMITEDdissolvedLONGLAND HOLDINGS LIMITEDdissolvedMARCHMEAD SERVICES LIMITEDdissolvedMARRICK ENTERPRISES LIMITEDdissolvedNIS-GOSER COMPANY LIMITEDdissolvedPLEIONE GLOBAL RIGHTS & INTELLECTUAL PROPERTIES LIMITEDdissolvedQUEENSBERRY TRADING LIMITEDdissolvedRORO SCANDINAVIAN MARITIME LIMITEDdissolvedSIBCAFE CO LIMITEDdissolvedTRANSWORLD COMMUNICATIONS (CYPRUS) LIMITEDdissolvedVALENS CONSULTANTS LIMITEDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
C & I ORGANIC FOOD COMPANY LIMITEDShared officer / director · 8 share thisCATSELLIS HOLDINGS LIMITEDShared officer / director · 8 share this"AN APPLE A DAY" SHOPShared officer / director · 8 share thisL.K. WASTE SOLUTIONS LTDShared officer / director · 8 share thisΚ. ΚΑΤΣΕΛΛΗΣ ΠΛΑΣΤΙΚΣShared officer / director · 8 share thisDELI - ORGANIC PLUS LIMITEDShared officer / director · 8 share thisCMK TECHNICAL SERVICESShared 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

3 people
NameRoleFromSource
MARLIS ΚΑΤΣΕΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΤΣΕΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΤΣΕΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100