DOSSIERS / STORM CONSULTING MANAGEMENT
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Company dossier

STORM CONSULTING MANAGEMENT

CYPRUS · COMPANY · INCORPORATED 2014-04-09
KYBE ID: BN40212 · BN40212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
STORM CONSULTING MANAGEMENT
DRCIP data.gov.cy
BN40212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-04-09
DRCIP data.gov.cy
Αμμοχώστου, 9,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
MARK YOUNGshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100