DOSSIERS / STORMLEE HOLDINGS LIMITED
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STORMLEE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-05
KYBE ID: HE311375 · HE311375 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
STORMLEE HOLDINGS LIMITED
DRCIP data.gov.cy
HE311375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-05
DRCIP data.gov.cy
121 Δρόμος, 35,, Π. Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AVETON ENTERPRISES LTDactiveDAYNA HOLDINGS LTDdissolvedEMIH LTDdissolvedGELSY ENTERPRISES LIMITEDdissolvedGREMEN HOLDINGS LTDstrike_offGREYSON COMMERCIAL LTDdissolvedLONEHESTLE TRADING LIMITEDdissolvedMERIANT INVESTMENTS LTDdissolvedNANTISE INVESTMENTS LTDdissolvedNEMAIN INVESTMENTS LIMITEDactivePERIANO INVESTMENTS LIMITEDdissolvedPRITBEY HOLDINGS LTDdissolvedRIOLANUS TRADING LIMITEDdissolvedRONCE INVESTMENTS LIMITEDdissolvedRONIORO TRADING LTDdissolvedSERIATA INVESTMENTS LTDdissolvedΚΩΣΤΑΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIMONDE HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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