DOSSIERS / STONECORNER CAPITAL LIMITED
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Company dossier

STONECORNER CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-17
KYBE ID: HE283547 · HE283547 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
STONECORNER CAPITAL LIMITED
DRCIP data.gov.cy
HE283547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-17
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, MICHALACOPOULOU TOWER, Floor 1, Flat Μ102,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

5 links
Shared operator — likely the same administrator
DIGISEC LIMITEDShared officer / director · 6 share thisAMG-07 INVESTMENT LIMITEDShared officer / director · 6 share thisINTERFIN CAPITAL LIMITEDShared officer / director · 6 share thisOPTIMUM HOLDINGS LIMITEDShared officer / director · 6 share thisABE INC 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

3 people
NameRoleFromSource
ASTON MANAGEMENT (CYPRUS) LIMITEDdirector—Cyprus registry
BO PATRICK RICHTERdirector—Cyprus registry
VERDUN CORPORATE SERVICES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100