DOSSIERS / STILLWATER ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

STILLWATER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-29
KYBE ID: HE236983 · HE236983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
STILLWATER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE236983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-29
DRCIP data.gov.cy
Γρίβα Διγενή, 7,, LIMASSOL CENTER, Floor 5, Flat 501,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FRESH POINTShared registered address · 2 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
MARTIN ORAVECdirector—Cyprus registry
RICHARD LICENIKdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.M.J. ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100