DOSSIERS / STREAM CAPITAL LTD
← SearchExport PDF
Company dossier

STREAM CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-15
KYBE ID: HE319353 · HE319353 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
STREAM CAPITAL LTD
DRCIP data.gov.cy
HE319353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-15
DRCIP data.gov.cy
Καλυψούς, 18,, LEDA COURT, Floor 1, Flat 102,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SUNDERIOR LTDShared officer / director · 2 share thisQIBERLINE LTDShared registered address · 6 share thisK.M. ENERGY VIDEOTEK LTDShared registered address · 6 share thisEURAS CARGO CIS LTDShared registered address · 6 share thisEXTANZA LTDShared registered address · 6 share thisT.S. TECH & TRAVEL LTDShared registered address · 6 share thisNEOSVIN LIMITEDShared officer / director · 9 share thisLLTP LTDShared officer / director · 9 share thisBD Eisenflechter UG (haftungsbeschränkt)Shared officer / director · 9 share thisREAL TANKS (CY) LTDShared officer / director · 9 share thisSUGARBABES ENTERTAINMENT S.R.L.Shared officer / director · 9 share thisAB BRAIN RUSH MEDIA LTDShared officer / director · 9 share thisPAYQX LTDShared officer / director · 9 share thisICHIBAN TECH LTDShared officer / director · 9 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
LEVAN DOLBAIAdirector—Cyprus registry
TODOR GEORGIEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

TODOR GEORGIEV (officer) matches PEP Todor Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100