DOSSIERS / STARGYCO TRADING CO
← SearchExport PDF
Partnership dossier

STARGYCO TRADING CO

CYPRUS · PARTNERSHIP · INCORPORATED 1985-11-13
KYBE ID: S7818 · S7818 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
STARGYCO TRADING CO
DRCIP data.gov.cy
S7818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-11-13
DRCIP data.gov.cy
Προδρόμου, 65,, NIKEA COURT, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ADV. SMILE TRADING LIMITEDdissolvedA.R.G. & MG CONSULTING LIMITEDdissolvedCHASE ENTERPRISES LIMITEDdissolvedC.P.F. CHARTERING LIMITEDdissolvedDATAPHONE H. H. LIMITEDdissolvedF. & A. GRAND AUDITING AND CONSULTINGdissolvedI & A WELLNESS TEAM LIMITEDdissolvedI.N.T. WORLD ΒΟΟΚPRINT LIMITEDstrike_offM & A SPEED CLEAN LIMITEDdissolvedM & P NICOLAOU LIMITEDdissolvedNIKEA TRUSTEES LIMITEDdissolvedPANNEST HOLDINGS LIMITEDdissolved"PARADISE" FLOWER AND PET SHOPactiveR.J.C.C. ORIN ENTERPRISES LIMITEDdissolvedS.M.C.Y. SALES MANAGER CYPRUS LIMITEDdissolvedUCOCO CYPRUS LIMITEDdissolvedXEA BUSINESS CONSULTANTS LIMITEDstrike_offZ.G.Z. INVESTMENTS LIMITEDdissolvedΕΚΔΟΣΕΙΣ "ΦΛΕΡΤ ΜΕ ΤΗΝ ΜΟΔΑ"dissolvedΙΔΙΟΜΕΛΟ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΑΡΓΥΡΟΥΛΛΑ ΚΑΖΑ ΙΩΑΝΝΙΔΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡ. ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100