DOSSIERS / ARCHIMEDE STAFFOLINI GALLERY LIMITED
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Company dossier

ARCHIMEDE STAFFOLINI GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99382 · HE99382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ARCHIMEDE STAFFOLINI GALLERY LIMITED
DRCIP data.gov.cy
HE99382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Ζήνωνος Σώζου, 19,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.I. TOYS LIMITEDShared registered address · 2 share thisΠΑΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisARTALK LIMITEDShared officer / director · 3 share this"PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITEDShared officer / director · 9 share thisΜΑΚΡΟΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisJUPITER ELECTRICAL LIMITEDShared officer / director · 9 share thisCONSPEL LIMITEDShared officer / director · 9 share thisS.P.C. ENGINEERING SERVICES LIMITEDShared officer / director · 9 share thisΑ. ΠΑΡΑΣΚΕΥΑΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMEDAIR AVIATION SERVICES LIMITEDShared officer / director · 9 share thisSINA ESTATES LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΥΛΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100