DOSSIERS / STRAITON LIMITED
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Company dossier

STRAITON LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-07
KYBE ID: HE371332 · HE371332 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
STRAITON LIMITED
DRCIP data.gov.cy
HE371332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-07
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 11,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

10 links
Shared operator — likely the same administrator
BELKA GAMES CY LTDShared officer / director · 11 share thisCNNCT LIMITEDShared officer / director · 11 share thisLAMARDE LIMITEDShared officer / director · 11 share thisRODELIO LIMITEDShared officer / director · 11 share thisSCORELA LIMITEDShared officer / director · 11 share thisBLUSPATER LIMITEDShared officer / director · 11 share thisYAROMIA LIMITEDShared officer / director · 11 share thisTANDRATON LIMITEDShared officer / director · 11 share thisRODELO LIMITEDShared officer / director · 11 share thisNIXELTON LIMITEDShared officer / director · 11 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
NameRoleFromSource
IURIE MAZANICdirector—Cyprus registry
ΙΡΙΝΑ ΠΟΠΟΒΑdirector—Cyprus registry
ΙΡΙΝΑ ΠΟΠΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100