DOSSIERS / STONEBOX ENTERPRISES LTD
← SearchExport PDF
Company dossier

STONEBOX ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-28
KYBE ID: HE330963 · HE330963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
STONEBOX ENTERPRISES LTD
DRCIP data.gov.cy
HE330963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-28
DRCIP data.gov.cy
John Kennedy, 6,, KANIKA ENAERIOS COMPLEX, Flat 437,, Hermes House, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SIARHEI DALCHANINdirector—Cyprus registry
SIARHEI DALCHANINsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAJORIUS ENTERPRISES LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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