DOSSIERS / STOROOM LTD
← SearchExport PDF
Company dossier

STOROOM LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-16
KYBE ID: HE259499 · HE259499 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
STOROOM LTD
DRCIP data.gov.cy
HE259499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-16
DRCIP data.gov.cy
Κολοκοτρώνη, 4,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Y.J.S.M. TRADING LIMITEDShared officer / director · 3 share thisGLABIA LIMITEDShared officer / director · 3 share thisREPANA TRADING LIMITEDShared officer / director · 6 share thisFRATELLI BRONZATI LIMITEDShared officer / director · 6 share thisP & P CAKES AND SWEETS LIMITEDShared officer / director · 6 share thisREPA TRADING LIMITEDShared officer / director · 6 share thisCAMICIE (LIMASSOL) LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΡΕΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΜΑΛΤΕΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (storoom.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100