DOSSIERS / CLOUDSTAGE HOLDING LTD
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Company dossier

CLOUDSTAGE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-30
KYBE ID: HE297833 · HE297833 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
CLOUDSTAGE HOLDING LTD
DRCIP data.gov.cy
HE297833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-30
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 5, Flat 5A,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

608 total

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

4WATER (CYPRUS) LIMITEDdissolvedABBEVILLE INVESTMENTS LTDdissolvedABBEYCART LIMITEDactiveABOCAS PROPERTIES LIMITEDactiveACARISTO TRADING LIMITEDdissolvedACCELFAX HOLDINGS LIMITEDstrike_offACROSSMEDIA 241 LIMITEDactiveA.C.S.L. CLUB SPORT LIMITEDdissolvedADARANA TRADING LTDdissolvedADEMONIA INCORPORATION LIMITEDdissolvedADENDORP LTDactiveAKUA COSMETICS LTDstrike_offALACENA LIMITEDdissolvedALATEYA INVESTMENT LTDdissolvedALAVIO LIMITEDactiveALC ELECTRICAL ENGINEERINGdissolvedALC ELECTRICAL ENGINEERING LTDdissolvedALC HOLDINGS LIMITEDdissolvedALDANSNI TRADING LTDdissolvedALEC (ALPO LIGHT AND ELECTRICITY COMPANY) LTDdissolved

+588 more

Connections

5 links
Shared operator — likely the same administrator
PKS FIRST CONTINENTAL LIMITEDShared officer / director · 6 share thisENERGO SBYT MANAGEMENT LIMITEDShared officer / director · 6 share thisNEWVISION HOLDINGS LIMITEDShared officer / director · 6 share thisACTITON LIMITEDShared officer / director · 6 share thisULMP TUG SERVICES 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
LOUISE BROWNdirector—Cyprus registry
JASON HUGHESsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 608 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUISE BROWN (officer) matches PEP Louise Brown — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JASON HUGHES (officer) matches PEP Jason Hughes — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100