KYBE — See who's really behind any company

Company dossier

STREAMROCK LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-27
KYBE ID: HE358385 · HE358385 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSTREAMROCK LIMITED

DRCIP data.gov.cy

RegistrationHE358385

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-27

DRCIP data.gov.cy

Registered addressΤενάρου, 4,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

331 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDENAGIO TRADE LTDstrike_off ABRUNCO INVESTMENTS LTDdissolved ADI ESSET MANAGEMENT LTDdissolved ADORABOR LIMITEDactive A.D. THE BEST MODELS & ACTRESSactive AGR DISTRIBUTION LTDdissolved A.G. VICTO EQUIP SUPPLIES LTDactive ALENLAR LTDstrike_off ALENTO LIMITEDdissolved ALIGOREXactive ALLENSON HOLDINGS LIMITEDstrike_off ALMERANA LIMITEDstrike_off ALMOTERRI HOLDINGS LIMITEDdissolved ALORDIA LIMITEDactive ALTENCOM LIMITEDdissolved ALVIRITA TRADING LIMITEDdissolved AMBERSEA HOLDING LTDdissolved ANALORIA LIMITEDdissolved ANTONY INDUSTRIE HANDELHAUS LTDdissolved APONONI HOLDING LTDdissolved

+311 more

Connections

4 links

Shared operator — likely the same administrator

INSS BUSINESS, s.r.o.Shared officer / director · 5 share this MYSA VENTURES LIMITEDShared officer / director · 5 share this IMS (INTERNATIONAL MATERIAL SUPPLY) LTDShared officer / director · 5 share this PIRELAND LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
SERGEY ANISIMOV	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100