DOSSIERS / STAP COMPUTING
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Partnership dossier

STAP COMPUTING

CYPRUS · PARTNERSHIP · INCORPORATED 2000-02-03
KYBE ID: S10281 · S10281 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
STAP COMPUTING
DRCIP data.gov.cy
S10281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-02-03
DRCIP data.gov.cy
Πάτροκλου Κόκκινου, Ζ31,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗpartnerCyprus registry
ΣΤΕΛΙΟΣ ΤΡΙΚΟΣpartnerCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100