DOSSIERS / KAYSTORM HOLDINGS LIMITED
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Company dossier

KAYSTORM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-22
KYBE ID: HE303386 · HE303386 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
KAYSTORM HOLDINGS LIMITED
DRCIP data.gov.cy
HE303386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

288 total

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

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolvedA.C.D. AUTOKIOSK LΤDstrike_offADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolvedAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolvedAL ANABI RACING LIMITEDstrike_offALASHMORE LIMITEDdissolvedAL. CON. CONSULTING & MEDIA LTDdissolvedALDA TRADING LIMITEDstrike_offALM SERGIOU PHARMACY LTDactiveAMYMON CORPORATION LTDdissolvedANAKREON LIMITEDdissolvedANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactiveANGEFERO LIMITEDdissolvedARDAL CONSULTANTS LIMITEDdissolvedARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolvedARKOSAR LIMITEDdissolvedA.R.S. ALLIANCE REAL ESTATE LTDdissolvedAUBIN INVESTMENTS LIMITEDdissolvedAUBREY GROUP LIMITEDdissolvedA.V.Z. SECRETARIAL SERVICES LTDdissolved

+268 more

Connections

6 links
Shared operator — likely the same administrator
CIT GROUPE CY LTDShared officer / director · 7 share thisPERSEVS TOURISTIK LIMITEDShared officer / director · 7 share thisVARRO INVESTMENTS LTDShared officer / director · 7 share thisIRIY TOUR LTDShared officer / director · 7 share thisLAVIVShared officer / director · 7 share thisHORECA HR SOLUTIONS LTDShared officer / director · 7 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
IVAN LAVROVdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN LAVROV (officer) matches PEP Ivan Lavrov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 38?

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