DOSSIERS / STONECAP INVESTMENT CO LIMITED
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Company dossier

STONECAP INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-30
KYBE ID: HE318657 · HE318657 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STONECAP INVESTMENT CO LIMITED
DRCIP data.gov.cy
HE318657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-30
DRCIP data.gov.cy
Λάμπρου Πορφύρα, 2,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STEPAN INVESTMENTS LIMITEDShared officer / director · 3 share thisKLAUDIA HOLDING LIMITEDShared officer / director · 3 share thisTETRA NAVAX LTDShared registered address · 5 share thisOMNIA AUTO RENT LTDShared registered address · 5 share thisELMORA INVESTMENT LTDShared registered address · 5 share thisMETA POLIS LTDShared registered address · 5 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
TOMISLAV ULJAREVICdirector—Cyprus registry
PNO CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEPAN INVESTMENTS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100