DOSSIERS / STORELLO INVESTMENTS LTD
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Company dossier

STORELLO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-26
KYBE ID: HE315711 · HE315711 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
STORELLO INVESTMENTS LTD
DRCIP data.gov.cy
HE315711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 5, Flat 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CROASSET LIMITEDstrike_offDALEGOOD LIMITEDstrike_offDELACROS INVESTMENTS LIMITEDdissolvedDOLAMES LIMITEDactiveDOSEL ENTERPRISES LTDactiveFERELIA LIMITEDdissolvedFOLKESA TRADING LIMITEDdissolvedH.F. HEALTH FIRST LTDactiveHIVIEW CONSTRUCTIONS LTDactiveITCROWD CONSULTANTS LTDactiveIUNO LIMITEDdissolvedJMC FINANCE LIMITEDdissolvedLEFERIA HOLDINGS LIMITEDdissolvedLERMAZIA LIMITEDactiveLEWIRANI LTDdissolvedOPTUS (OVERSEAS) LIMITEDdissolvedRANKWARE INVESTMENTS LTDstrike_offSACATON TRADING LTDdissolvedTOVERE LTDdissolvedVAGALIANO HOLDINGS LTDdissolved

+5 more

Connections

16 links
Shared operator — likely the same administrator
WIRENET INVESTMENTS LIMITEDShared registered address · 7 share thisLERMAZIA LIMITEDShared registered address · 7 share thisHIVIEW CONSTRUCTIONS LTDShared registered address · 7 share thisCROASSET LIMITEDShared registered address · 7 share thisTOVERE LTDShared registered address · 7 share thisDOSEL ENTERPRISES LTDShared registered address · 7 share thisZAMERSO LIMITEDShared officer / director · 11 share thisZADDIKER INVESTMENTS LTDShared officer / director · 11 share thisKAMADU HOLDINGS LTDShared officer / director · 11 share thisKEMILIAN HOLDINGS LIMITEDShared officer / director · 11 share thisQUEENSWEALTH INVESTMENTS LTDShared officer / director · 11 share thisBARESOT MANAGEMENT LIMITEDShared officer / director · 11 share thisVARLENO HOLDINGS LIMITEDShared officer / director · 11 share thisLYTHOM PRESTIGE PROPERTIES LTDShared officer / director · 11 share thisLATINORI LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE315711/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΙΤΣΑ ΘΩΜΑdirector—Cyprus registry
LYTHOM CONSULTING LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100