DOSSIERS / J.S. STONES LTD
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Company dossier

J.S. STONES LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-12
KYBE ID: HE237940 · HE237940 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
J.S. STONES LTD
DRCIP data.gov.cy
HE237940
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-12
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 24,, Γεροσκήπου, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GAIUS LIMITEDShared officer / director · 2 share thisGAIUS LIMITEDShared registered address · 2 share thisΚΟΥΡΕΙΟΝ "OSCAR"Shared officer / director · 11 share thisROKZS LIMITEDShared officer / director · 11 share thisS.M.S SECURITY MANAGEMENT SYSTEMS LTDShared officer / director · 11 share thisS.A. MAGESTIC LIMITEDShared officer / director · 11 share thisΑΝΤΑΙΟΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisORB LIMITEDShared officer / director · 11 share thisMOVING STILLS LIMITEDShared officer / director · 11 share thisBUZIL (CYPRUS) LIMITEDShared officer / director · 11 share thisTHE OLYMPIAN GODSShared officer / director · 11 share thisΜΑΡΙΑ ΣΑΒΒΑ ΣΤΑΥΡΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΑΡΙΑΔΝΗ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100