DOSSIERS / STALMOL LIMITED
← SearchExport PDF
Company dossier

STALMOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-29
KYBE ID: HE123402 · HE123402 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
STALMOL LIMITED
DRCIP data.gov.cy
HE123402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-29
DRCIP data.gov.cy
Δούρηδος, 7,, GOLDEN GATE, Flat 3Ε,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
⚠ ALEXEY IVANOVdirector—Cyprus registry
ANDREI TOULOUPOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXEY IVANOV (officer) matches PEP Alexei Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100