DOSSIERS / STONECEPT LTD
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Company dossier

STONECEPT LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-12
KYBE ID: HE293563 · HE293563 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
STONECEPT LTD
DRCIP data.gov.cy
HE293563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-12
DRCIP data.gov.cy
Αχαιών, 18,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.Z ADVISORY LTDShared registered address · 2 share thisCORPORATE RENEWAL RECOVERY & RECONSTRUCTION GROUP (''R3'') LTDShared officer / director · 6 share thisA.Z ADVISORY LTDShared officer / director · 6 share thisR3 GROUP HOLDINGS LTDShared officer / director · 6 share thisCORPORATE RECOVERY & INSOLVENCY GROUP LTDShared officer / director · 6 share thisSUPELA 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
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (stonecept.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100