DOSSIERS / ANDERS STROM VENTURE CAPITAL LIMITED
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Company dossier

ANDERS STROM VENTURE CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-28
KYBE ID: HE230198 · HE230198 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ANDERS STROM VENTURE CAPITAL LIMITED
DRCIP data.gov.cy
HE230198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-28
DRCIP data.gov.cy
Γκρόπιους, 18,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADSUM CAPITAL LIMITEDdissolvedA & I GALATIS SOLUTIONS LTDdissolvedANDERS STROM ASSET MANAGEMENT (CY) LIMITEDdissolvedARCUS CAPITAL LIMITEDdissolvedARINORI MANAGEMENT LTDactiveAUDHUMBLA HOLDINGS LIMITEDactiveAURGELMIR HOLDINGS LIMITEDactiveBERGEMANN & WONDRAK LTDdissolvedCONFIA SERVICES LTDactiveDECURIA INVESTMENT LIMITEDdissolvedDILIGENT CONTROL (CY) LIMITEDdissolvedDMYE MANAGEMENT LTDactiveEDGE MANAGEMENT LIMITEDdissolvedEXPETO FODINA LTDactiveFORFANTONE LIMITEDactiveFRESHWAY SUPPLIES LIMITEDstrike_offGEOSTEL CYPRUS LIMITEDactiveGORAN SUNDBLAD MANAGEMENT LIMITEDdissolvedGRIPEN SECURITIES LIMITEDdissolvedGUILDHALL MEDIA INVEST LIMITEDdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
BENGT ANDERS STEFAN STROMdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100