DOSSIERS / STONETREE LTD
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Company dossier

STONETREE LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-05
KYBE ID: HE368034 · HE368034 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
STONETREE LTD
DRCIP data.gov.cy
HE368034
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-05
DRCIP data.gov.cy
Πρεβέζης, 13,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

273 total

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

24U VEND LIMITEDdissolvedADACOM LIMITEDdissolvedAI INFOSYSTEM TECHNOLOGIES LIMITEDstrike_offAIRELINNA HOLDING LTDdissolvedALBAVESS LTDstrike_offALLMID OVERSEAS LIMITEDdissolvedALQINO LIMITEDdissolvedALRUNA LIMITEDdissolvedALSL INVESTMENT CORPORATION LTDdissolvedALVIRANDA HOLDING LIMITEDstrike_offAMABELLA INVEST LTDdissolvedANACANE LIMITEDdissolvedANIGRIDES FINANCE ASSETS CO LIMITEDstrike_offAPPLEGUARD INVEST LIMITEDdissolvedARAMO LIMITEDdissolvedARANELL PROPERTIES LTDstrike_offARANION FINANCE LTDdissolvedARASUN LIMITEDdissolvedARCENKO TRADING LTDdissolvedARNORA HOLDING LTDdissolved

+253 more

Connections

9 links
Shared operator — likely the same administrator
CEDIMI LIMITEDShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "UNIVERSAL MOTORS"Shared officer / director · 10 share thisOXELLA LTDShared officer / director · 10 share thisROONEX LTDShared officer / director · 10 share thisFirma Comercială de Producție "ERSTED" S.R.L.Shared officer / director · 10 share thisINTREPRINDEREA MULTEPROFILA "INSAIT" S.R.L.Shared officer / director · 10 share thisDEGERMONT TRADING LIMITEDShared officer / director · 10 share thisACOMIEL HOLDINGS LTDShared officer / director · 10 share thisTHORNEX LTDShared officer / director · 10 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
ALEXEY ROGOVdirector—Cyprus registry
LARGOS WORLD LΙΜΙΤΕDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100