KYBE — See who's really behind any company

Company dossier

STOCKWELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-09
KYBE ID: HE113804 · HE113804 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSTOCKWELL LIMITED

DRCIP data.gov.cy

RegistrationHE113804

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-08-09

DRCIP data.gov.cy

Registered addressΧρ. Σώζου, 31,, ΕΡΜΗΣ COURT, Floor 5, Flat 502,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ART MONDI AGENCIES LTDstrike_off C.A.K. SUPERLAND ESTATES LIMITEDactive ITEX SOFTWARE HOUSE LIMITEDdissolved LIFEFORCE TRADING LIMITEDdissolved "M. PH. SOFIANOS TRADING LIMITED"dissolved PLOUTARCHOS INVESTMENTS LIMITEDdissolved P.M. SYNTHON CONSULTANTS LIMITEDstrike_off SENTRALCO LIMITEDdissolved SIDEC PROPERTIES AND INVESTMENTS LIMITEDdissolved SKYNET-INFOSCREEN LIMITEDdissolved TRANSMARKETS CONSULTING & INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

C.A.K. SUPERLAND ESTATES LIMITEDShared registered address · 3 share this PLOUTARCHOS INVESTMENTS LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΕΛΕΝΑ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΑΔΑΜΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΣΤΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100