DOSSIERS / STONELINK INTERNATIONAL TRADE AND INVESTMENTS LTD
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Company dossier

STONELINK INTERNATIONAL TRADE AND INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-31
KYBE ID: HE307213 · HE307213 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STONELINK INTERNATIONAL TRADE AND INVESTMENTS LTD
DRCIP data.gov.cy
HE307213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-31
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 65,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STONELINK INTERNATIONAL LIMITEDShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ENGLISHWAY LIMITEDShared registered address · 6 share thisANH AUDITORS - CONSULTANTS LTDShared registered address · 6 share thisALTIOTECH LTDShared registered address · 6 share thisSTONELINK INTERNATIONAL LIMITEDShared registered address · 6 share thisBREFAVEN ENTERPRISES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΠΟΛYΣ ΚΟΥΡΟΥΣΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΖΑΓΚΟΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΖΑΓΚΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STONELINK INTERNATIONAL LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100