DOSSIERS / STORMHALL CONSULTING LIMITED
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Company dossier

STORMHALL CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-06
KYBE ID: HE235460 · HE235460 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
STORMHALL CONSULTING LIMITED
DRCIP data.gov.cy
HE235460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, Flat 601,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,164 total

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

ABM CONSTRUCTION AND DEVELOPMENT LIMITEDdissolvedABODIRN BUSINESS LIMITEDdissolvedABROTINE LIMITEDdissolvedABSOLVO LIMITEDdissolvedA.C. ALPACENTRUMS LTDdissolvedACHIEVATICA LIMITEDdissolvedACINUS LIMITEDdissolvedACQP PAYMENTS LIMITEDdissolvedADESINA CORPORATION LIMITEDdissolvedADOLOR TRADING LIMITEDdissolvedADOLSA CORPORATION LIMITEDdissolvedADORIMA ENTERPRISES LIMITEDdissolvedADORNOW LIMITEDdissolvedADORONA LIMITEDdissolvedADREITUS CORPORATION LIMITEDdissolvedADRIERA TRADING LIMITEDdissolvedADS AREA DATA SECURITY LIMITEDdissolvedAFFINIERA LIMITEDdissolvedAFFLUENA CORPORATION LIMITEDdissolvedAGANYA TRADING LIMITEDstrike_off

+1,144 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,164 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIENWARES CONSULTING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100