DOSSIERS / ΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

ΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-08-13
KYBE ID: S10964 · S10964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S10964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-08-13
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. A. STEPMACO TRADING LIMITEDShared officer / director · 2 share thisMICHALAKIS ALOUPAS (JEWELLERS) LIMITEDShared registered address · 5 share thisREPEL (BEAUTY SALOON) LIMITEDShared registered address · 5 share thisZHANG SPORTING GOODS CO LIMITEDShared registered address · 5 share thisS.C.C. CENTER CONSULTING LIMITEDShared registered address · 5 share thisM.J. MARROFI LIMITEDShared officer / director · 7 share thisΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisCH. M. STAMATARIS HOLDINGS LTDShared officer / director · 7 share thisSTAMTSINA HOLDINGS LTDShared officer / director · 7 share thisD. KARIPIS TRADING LIMITEDShared officer / director · 7 share thisΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔShared officer / director · 7 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
ΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣpartner—Cyprus registry
ΜΟΡΦΙΝΗ ΚΥΠΡΙΑΝΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100