KYBE — See who's really behind any company

Company dossier

STORMPETREL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-17
KYBE ID: HE203996 · HE203996 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSTORMPETREL ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE203996

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-17

DRCIP data.gov.cy

Registered addressΑχαιών, 22,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ANASPENELOPE ENTERPRISES LIMITEDdissolved ANSERANSER ENTERPRISES LIMITEDdissolved JAIBUR TRADINGactive P. CHARALAMBIDES BATHROOM CENTER LIMITEDstrike_off P. CHARALAMBIDES HOLDINGS LIMITEDdissolved ΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared registered address · 4 share this ANASPENELOPE ENTERPRISES LIMITEDShared registered address · 4 share this ANSERANSER ENTERPRISES LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΣΥΚΟΠΕΤΡΙΤΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
TRIPLE - C MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANSERANSER ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100