DOSSIERS / STINGRAY ENTERPRISES
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Partnership dossier

STINGRAY ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1996-04-04
KYBE ID: S9603 · S9603 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
STINGRAY ENTERPRISES
DRCIP data.gov.cy
S9603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-04-04
DRCIP data.gov.cy
Βόλου, 9,, Μακεδονίτισσα, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JCC PAYMENT SYSTEMS LIMITEDShared officer / director · 3 share thisSETTLE CYPRUS LTDShared officer / director · 3 share thisC.M.C TRADING CO. LIMITEDShared officer / director · 7 share thisM.Y. WEB SOLUTIONS LIMITEDShared officer / director · 7 share thisTH ENTERTAINMENT EXPERTS LIMITEDShared officer / director · 7 share thisCYKREMIA LIMITEDShared officer / director · 7 share thisΚΑΦΕΝΕΙΟΝ 26 Μ.Κ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisGOSAMPLEShared 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
ΑΡΙΣΤΟΔΗΜΟΣ ΚΟΥΡΡΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΔΟΥΛΟΥpartner—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