DOSSIERS / STORMHARBOUR SECURITIES UK LIMITED
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STORMHARBOUR SECURITIES UK LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-03
KYBE ID: AE2911 · AE2911 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
STORMHARBOUR SECURITIES UK LIMITED
DRCIP data.gov.cy
AE2911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2014-10-03
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI PRODUCT INVESTMENT LIMITEDdissolvedACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBENNIGLE EUROPE LTDstrike_offBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCASIL LIMITEDdissolvedCHETWODE HOLDINGS LIMITEDdissolvedCITYSCAPE RESTAURANTactive

+68 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΚΤΩΡ ΠΑΝΑΓΙΔΗΣauthorised—Cyprus registry
ANTONIO MANUEL DE FREITAS CACORINO DIASdirector—Cyprus registry
RICHARD DAVID ATKINSONdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100