DOSSIERS / STRABELFORD INVESTMENTS LIMITED
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Company dossier

STRABELFORD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-15
KYBE ID: HE296876 · HE296876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
STRABELFORD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE296876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρείου ΙΙΙ, 101,, COMMERCIAL UNION BUILDING, Floor 1,, Λευκωσία, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RIGHTAX LIMITEDShared registered address · 2 share thisROZALEA TRADING LIMITEDShared officer / director · 5 share thisLION SHADE LTDShared officer / director · 5 share thisCHR. LEONIDAS LIMITEDShared officer / director · 5 share thisAKATOS LIMITEDShared officer / director · 5 share thisJALANIS LIMITEDShared officer / director · 10 share thisTETRAGON MARINE SERVICES LIMITEDShared officer / director · 10 share thisKAVEMOND LIMITEDShared officer / director · 10 share thisTALOS LIMITEDShared officer / director · 10 share thisTAMASCO NOMINEES LIMITEDShared officer / director · 10 share thisKENDEL LIMITEDShared officer / director · 10 share thisLUMACA LIMITEDShared officer / director · 10 share thisAS DATABLE LTDShared officer / director · 10 share thisTAMASCO SERVICES 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.

People with significant control

4 people
NameRoleFromSource
RISTO-PEKKA TAPANI MYLLYMAKIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤ. ΤΑΜΑΣΙΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤ. ΤΑΜΑΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100