DOSSIERS / STREAMREVENUE INVESTMENTS III LTD
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STREAMREVENUE INVESTMENTS III LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-12
KYBE ID: HE262414 · HE262414 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
STREAMREVENUE INVESTMENTS III LTD
DRCIP data.gov.cy
HE262414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-12
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 3, Flat 32A,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

Connections

13 links
Shared operator — likely the same administrator
FIRST OMNI MANAGED CYPRUS LIMITEDShared registered address · 5 share thisFIRST APHRODITEL LIMITEDShared officer / director · 5 share thisZYGOLIA LIMITEDShared officer / director · 5 share thisUCTT MANAGEMENT LIMITEDShared registered address · 5 share thisG.L.A.Z. INTERNATIONAL LIMITEDShared registered address · 5 share thisLB INVESTMENTS LIMITEDShared officer / director · 5 share thisUCTT MANAGEMENT LIMITEDShared officer / director · 5 share thisFIRST APHRODITEL LIMITEDShared registered address · 5 share thisI.N.C. UNITED CREATORS LIMITEDShared officer / director · 7 share thisFIRST OMNI MANAGED CYPRUS LIMITEDShared officer / director · 7 share thisCRUISINC PEOPLE LIMITEDShared officer / director · 7 share thisG.L.A.Z. INTERNATIONAL LIMITEDShared officer / director · 7 share thisCREWINC LIMITEDShared officer / director · 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
FLORIS PIETER BARTEL WAALSdirector—Cyprus registry
GAELE DE GRAAFdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100