DOSSIERS / STOKES HOLDING LIMITED
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Company dossier

STOKES HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-08
KYBE ID: HE129065 · HE129065 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
STOKES HOLDING LIMITED
DRCIP data.gov.cy
HE129065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-08
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 228,, AYIOS PAVLOS BUILDING,BLOCK B, Floor 6, Flat 611,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ABDELMALAK LTDdissolvedA.B. INSURANCE CYPRUS AGENCY LTDdissolvedADNIDO LTDactiveAEVINIA LIMITEDdissolvedA&G PRIME TRADING LTDactiveAIRENERGY RES ASSET MANAGEMENT (CY) LTDactiveALSIUS CONSULT LTDactiveAMALSIO LTDactiveAMAROSSO LTDactiveAPOLSTROM LTDstrike_offARX CAPITAL ADVISORS LTDactiveATEMOYA LTDactiveATHINOULLA MARINE COMPANY LIMITEDdissolvedBEVERTIO INVESTMENTS LIMITEDstrike_offBIKLIFY LTDdissolvedBRIGHT COLLECT LTDactiveBRIGHT FLOW LTDactiveBRIGHT TRANSACT LTDactiveCAELI LTDactiveCERGY HOLDINGS LIMITEDstrike_off

+135 more

Connections

16 links
Shared operator — likely the same administrator
MELNIKER LTDShared registered address · 4 share thisLA GRANGE HOLDINGS LIMITEDShared registered address · 4 share thisSEAROAD TRADING LIMITEDShared registered address · 4 share thisSTAROPOSIT HOLDING LTDShared officer / director · 6 share thisSURIS ACCWEL LIMITEDShared officer / director · 6 share thisMELNIKER LTDShared officer / director · 6 share thisSEAROAD TRADING LIMITEDShared officer / director · 6 share thisJASONBERG ENTERPRISES LIMITEDShared officer / director · 6 share thisHIGHREED TRADING LIMITEDShared officer / director · 9 share thisAMOSAR ENTERPRISES LIMITEDShared officer / director · 9 share thisRAENOLIA LIMITEDShared officer / director · 9 share thisDubedent s.r.o.Shared officer / director · 9 share thisKORZIO LTDShared officer / director · 9 share thisOnelex s.r.o.Shared officer / director · 9 share thisLOCO MANAGEMENT GLOBAL S.R.L.Shared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE129065/network.

People with significant control

2 people
NameRoleFromSource
ALEXEY KALININdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100