KYBE — See who's really behind any company

Company dossier

STONEFORD LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126554 · HE126554 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTONEFORD LIMITED

DRCIP data.gov.cy

RegistrationHE126554

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-31

DRCIP data.gov.cy

Registered addressΚάστορος, 2,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

492 total

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

ACITEEN HOLDINGS LIMITEDdissolved A.C.S.A. INVESTMENTS AND PROMOTIONS LIMITEDdissolved ADDLINE LIMITEDdissolved AECS AIRCRAFT ENGINEERING & CERTIFICATION SERVICES LIMITEDdissolved A.F. GLOBAL ELECTRONICS LIMITEDdissolved A.G. ADRIANOS LIMITEDdissolved AGROBERRY VENTURES LIMITEDdissolved AHOLD INVESTMENTS LIMITEDdissolved AIDROX LIMITEDdissolved AKRIBIYEX LIMITEDdissolved ALBAHOLD LIMITEDdissolved ALES (OVERSEAS) LIMITEDdissolved ALFASERVE CONSULTANTS LIMITEDactive ALIMO LIMITEDdissolved ALOMARBO HOLDINGS LIMITEDactive AMBNG SYSTEMS LIMITEDdissolved AMELINA LIMITEDdissolved ANCETA TRADING LIMITEDdissolved ANSET TRADING LIMITEDstrike_off APOL INSURANCE LIMITEDdissolved

+472 more

Connections

1 link

Shared operator — likely the same administrator

GFP CONSULTING LTDShared officer / director · 2 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΠΑΣΧΟΣ	director	—	Cyprus registry
HLB SECRETARIAL (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 492 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100