DOSSIERS / STENSIPORT MANAGEMENT LIMITED
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Company dossier

STENSIPORT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-31
KYBE ID: HE356209 · HE356209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
STENSIPORT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE356209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-31
DRCIP data.gov.cy
Κρήτης, 12,, KAMARES QUALITY FLATS, Flat 12,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΚΟΣΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100