DOSSIERS / TEMPLE STONE VENTURES LTD
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Company dossier

TEMPLE STONE VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-15
KYBE ID: HE237998 · HE237998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TEMPLE STONE VENTURES LTD
DRCIP data.gov.cy
HE237998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-15
DRCIP data.gov.cy
Ηρας, 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

ABIVAL II LTDdissolvedABIVAL LTDdissolvedADRIELLE N.D. LTDdissolvedA.K. MEDICAL MERCURY COMPANY LTDdissolvedA.K. MED+IT SOLUTIONS LTDdissolvedA.K. MERCURY INTERNATIONAL GROUP LIMITEDdissolvedA.K. ROYAL HERMES COMPANY (CY) LTDdissolvedALEC URE GROUP (CYPRUS) LIMITEDdissolvedAMINATI LIMITEDdissolvedAMPLIFY SERVICES LIMITEDdissolvedA & N.S BUSINESS SERVICES LTDdissolvedAON HEWITT S.A.dissolvedAON SOLUTIONS CYPRUS LIMITEDactiveARIA DIGITAL SOFTWARE DEVELOPMENT LTDdissolvedATORNILOV LTDstrike_offAXAMTOUROULA LIMITEDdissolvedBASJAZRA LTDdissolvedBCS DIGITAL DEVELOPMENT LTDdissolvedBIBS & BUMPS LTDdissolvedBREVITY DATA PROTECTION SERVICES LTDdissolved

+53 more

Connections

6 links
Shared operator — likely the same administrator
AON SOLUTIONS CYPRUS LIMITEDShared registered address · 7 share thisAXAMTOUROULA LIMITEDShared registered address · 7 share thisELEMPABEShared registered address · 7 share thisCRYOREFRIGERATOR LIMITEDShared registered address · 7 share thisCYPRUS INTERNATIONAL EDUCATION & CAREER EXHIBITIONShared registered address · 7 share thisABIVAL LTDShared registered address · 7 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
ANSON LIMITEDdirector—Cyprus registry
CABOT LIMITEDdirector—Cyprus registry
IQ EQ SECRETARIES (GUERNSEY) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100