DOSSIERS / A.G. STONE MANAGEMENT LIMITED
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Company dossier

A.G. STONE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229136 · HE229136 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A.G. STONE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE229136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-15
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILDING, Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolvedALFAGRID TELECOMMUNICATIONS LIMITEDdissolved

+707 more

Connections

9 links
Shared operator — likely the same administrator
ALSTERIS SECRETARIAL LIMITEDShared officer / director · 10 share thisEKB TOWER CAPITAL LIMITEDShared officer / director · 10 share thisMAIN PARTNER TRUST ( CYPRUS) LTDShared officer / director · 10 share thisINTRALIMIT LIMITEDShared officer / director · 10 share thisBIO PETROLEUM LIMITEDShared officer / director · 10 share thisALSTERIS TRUSTEES LIMITEDShared officer / director · 10 share thisPARADEPLATZ LIMITEDShared officer / director · 10 share thisALSTERIS MANAGEMENT LIMITEDShared officer / director · 10 share thisGIRREMIA INVESTMENTS LIMITEDShared officer / director · 10 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
ΟΛΙΒΙΑ ΧΡΙΣΤΙΑΝΑ ΚΑΣΙΝΟΥdirector—Cyprus registry
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100