DOSSIERS / STIRLINGHAM LIMITED
← SearchExport PDF
Company dossier

STIRLINGHAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-20
KYBE ID: HE298737 · HE298737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
STIRLINGHAM LIMITED
DRCIP data.gov.cy
HE298737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-20
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RIETAVAS COMPANY LIMITEDShared officer / director · 11 share thisTHE ULTIMA INVESTMENTS CYPRUS LIMITEDShared officer / director · 11 share thisSHIPPENSBURG LIMITEDShared officer / director · 11 share thisCYPRUS COMPLIANCE ASSOCIATIONShared officer / director · 11 share thisFLYBRIDGE ASSET MANAGEMENT LTDShared officer / director · 11 share thisMIKIM VENTURES LIMITEDShared officer / director · 11 share thisRBK-FINAM LIMITEDShared officer / director · 11 share thisAKA-RUS LIMITEDShared officer / director · 11 share thisBEDMINST INVESTMENTS LIMITEDShared officer / director · 11 share thisLAMARTIA SERVICES 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

2 people
NameRoleFromSource
ΕΙΡΗΝΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
D2DIRECT MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100