DOSSIERS / PURPLE STONE INVESTMENTS LTD
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Company dossier

PURPLE STONE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-18
KYBE ID: HE297097 · HE297097 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PURPLE STONE INVESTMENTS LTD
DRCIP data.gov.cy
HE297097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-18
DRCIP data.gov.cy
Μάξιμου Μιχαηλίδη, 6,, MAXIMOS PLAZA, TOWER 3, Floor 4,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ADISER LIMITEDdissolvedAFRACO INVESTMENTS LIMITEDdissolvedA. HAK MIDDLE EAST SERVICES LIMITEDdissolvedAICARDI INVEST LIMITEDdissolvedALFAMA CONSULTING LIMITEDdissolvedALFORT TRADING LIMITEDdissolvedAL HAZAA INVESTMENT GROUP LIMITEDdissolvedALIAKMON MARKETING LIMITEDstrike_offALLEN ENTERPRISES LIMITEDdissolvedAMALFI ENTERPRISES LIMITEDdissolvedASCOLI CONSULTING LIMITEDdissolvedAST CORP. (CY) LTDactiveATLANTIS CREW MANAGEMENT LIMITEDdissolvedATOMIC FORGE LTDunknownAVERDA ENVIRONMENTAL SERVICES (CYPRUS) LIMITEDstrike_offAVIERO CONSULTING LIMITEDdissolvedBACOLI INVESTMENT HOLDINGS LTDstrike_offBEENDER PETROLEUM TUNISIA LTDstrike_offBESTEALE INVESTMENTS LIMITEDunknownBKW GROUP LTDactive

+108 more

Connections

14 links
Shared operator — likely the same administrator
CCP INVESTMENT LIMITEDShared registered address · 5 share thisFLY WTS LIMITEDShared registered address · 5 share thisPORSBORG HOLDING LIMITEDShared registered address · 5 share thisPAUL RAMSAY HOLDINGS RUSSIA LIMITEDShared registered address · 5 share thisA. HAK MIDDLE EAST SERVICES LIMITEDShared officer / director · 11 share thisTORNEIDO INVESTMENTS LIMITEDShared officer / director · 11 share thisWESTMEAD LIMITEDShared officer / director · 11 share thisTRANSLEASE FINANCE LIMITEDShared officer / director · 11 share thisNABELIUS HOLDINGS LIMITEDShared officer / director · 11 share thisJAP DRILLING 1 LIMITEDShared officer / director · 11 share thisHALLING OFFSHORE LIMITEDShared officer / director · 11 share thisMAYIOR TRADING LIMITEDShared officer / director · 11 share thisMARVILIA ENTERPRISES LIMITEDShared officer / director · 11 share thisTRANSLEASE INTERNATIONAL HOLDINGS LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
ΟΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
EXCEL-SERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100