DOSSIERS / STORMINC MARKETING LIMITED
← SearchExport PDF
Company dossier

STORMINC MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-30
KYBE ID: HE161343 · HE161343 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
STORMINC MARKETING LIMITED
DRCIP data.gov.cy
HE161343
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-30
DRCIP data.gov.cy
Ανδρέα Γεωργίου, 6Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΑΝΟΣ ΑΓΑΠΗΤΟΣ ΚΟΣΜΙΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBRIGHT FISH LONDONShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.F.C. TROCHOSERVICE LTDShared officer / director · 7 share thisLEDRA PLASTICS LIMITEDShared officer / director · 7 share thisA.G.T.S STYLING LIMITEDShared officer / director · 7 share thisDEANCHEM LIMITEDShared officer / director · 7 share thisΑ.Ε. ΣΥΚΟΠΕΤΡΙΤΗΣ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΥΚΟΠΕΤΡΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100