DOSSIERS / STONE BRIDGE CAPITAL (MFO) LTD
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STONE BRIDGE CAPITAL (MFO) LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-18
KYBE ID: HE371697 · HE371697 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
STONE BRIDGE CAPITAL (MFO) LTD
DRCIP data.gov.cy
HE371697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-18
DRCIP data.gov.cy
Επτανήσου & Γρίβα Διγενή, 28,, NICOLAOU & ZAVOS CENTER, Floor 4, Flat 402,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALMYL DEVELOPMENT CO LTDdissolvedB.M. INTERNATIONAL COSMETICS LTDstrike_offCHEEMA HOLDINGS LTDdissolvedCONPET HOSTING SERVICES LIMITEDactiveCYNEX LTDstrike_offDAMASOL LIMITEDactiveDATAEMBED LIMITEDdissolvedEPSILON AUDIT FIRM LIMITEDactiveEQUALIZER INVESTMENTS LTDdissolvedEXMAG INVESTMENTS LTDstrike_offGAPMYRTIAN LTDdissolvedGG DIAMOND GOLD LTDdissolvedGSS GLOBAL SMART SOLUTIONS LIMITEDdissolvedHANSEN IT CONSULTANCY SERVICES (CYPRUS) LTDactiveKEYNOTE SERVICES LTDactiveKOVANIS INVESTMENTS LTDdissolvedK.S. QUICK SERVE TRADING LTDdissolvedLAGOM CREATIVE HUB LTDdissolvedLATARAXIA LTDactiveLOULOUCO LTDdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
BLOSSOMWOOD AIFM LIMITEDShared officer / director · 3 share thisLAGOM CREATIVE HUB LTDShared officer / director · 3 share thisPERI (TUTORING) CENTRE LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΟΥ (ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisELEGANT SCHOOL OF DANCEShared officer / director · 9 share thisFLAMINGO VIDEO HOUSE LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGIANKYS KIDS BOUTIQUEShared officer / director · 9 share thisPAWKKASO GROOMING SALON LTDShared officer / director · 9 share thisUDAVO LIMITEDShared officer / director · 9 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
MAKSYM SYCHdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100