DOSSIERS / STRONEX FINANCE LIMITED
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Company dossier

STRONEX FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-21
KYBE ID: HE174055 · HE174055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STRONEX FINANCE LIMITED
DRCIP data.gov.cy
HE174055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-21
DRCIP data.gov.cy
Ευγένιου Βουλγάρεως, 84,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SUN WAVE PHARMA INTERNATIONAL LIMITEDShared officer / director · 8 share thisREMEDICA TOPCO LTDShared officer / director · 8 share thisHIVEX LTDShared officer / director · 8 share thisHIVEX HOLDINGS LTDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥShared officer / director · 8 share thisSUN WAVE PHARMA HOLDINGS LTDShared officer / director · 8 share thisREMEDICA LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΕΛΙΝΑ ΣΚΟΥΛΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100