DOSSIERS / STOLWORTH FINANCE LIMITED
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Company dossier

STOLWORTH FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-15
KYBE ID: HE283309 · HE283309 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
STOLWORTH FINANCE LIMITED
DRCIP data.gov.cy
HE283309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-15
DRCIP data.gov.cy
25 Μαρτίου, 27,, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

19 links
Shared operator — likely the same administrator
VALDEN INVESTMENTS LIMITEDShared officer / director · 9 share thisMURBO SERVICES LIMITEDShared officer / director · 10 share thisCONCOM LIMITEDShared officer / director · 10 share thisURANUSJET AVIATION SERVICES LTDShared officer / director · 10 share thisN.N.N. ESTATES LIMITEDShared officer / director · 10 share thisCOGLETON TRADING LIMITEDShared officer / director · 10 share thisNFO DEVELOPMENT LIMITEDShared officer / director · 10 share thisNFO LIMITEDShared officer / director · 10 share thisREINFOR LIMITEDShared officer / director · 10 share thisLANDERSON HOLDINGS LIMITEDShared officer / director · 10 share thisPICCOLINI LIMITEDShared officer / director · 10 share thisADESIVE SERVICES LIMITEDShared officer / director · 10 share thisBILAREX CO. LIMITEDShared officer / director · 10 share thisEPIC INVESTMENTS INTERNATIONAL LIMITEDShared officer / director · 10 share thisAUTRANELLA LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE283309/network.

People with significant control

4 people
NameRoleFromSource
EGOR ALEKSEEVdirector—Cyprus registry
EVGENY TARAKANOVdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
EVGENY TARAKANOVsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINEDOR FINANCE LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100