DOSSIERS / STORKY LTD
← SearchExport PDF
Company dossier

STORKY LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-16
KYBE ID: HE364936 · HE364936 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
STORKY LTD
DRCIP data.gov.cy
HE364936
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOP PETROM & OIL S.R.L.Shared officer / director · 7 share thisCAVERSHAM MANAGEMENT SERVICES LTDShared officer / director · 7 share thisGARAGE MAVIShared officer / director · 7 share thisDTM - DIMI TRAVAUX MARSEILLEShared officer / director · 7 share thisSHANKLEY TRADING LTDShared officer / director · 7 share thisND POLYPLAST SRLShared officer / director · 7 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
DIMITAR GEORGIEVdirector—Cyprus registry
ROSWAY NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DIMITAR GEORGIEV (officer) matches PEP Димитър Георгиев — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100