KYBE — See who's really behind any company

Company dossier

STORAX ECOPROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-08
KYBE ID: HE372587 · HE372587 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameSTORAX ECOPROJECTS LIMITED

DRCIP data.gov.cy

RegistrationHE372587

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-08

DRCIP data.gov.cy

Registered addressΔιόνυσου, 18,, 2328, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

THE STAG & HOUNDS LIMITEDShared officer / director · 4 share this CRAZY HORSE SALOONShared officer / director · 4 share this F.I. NATUREOFCYPRUS LTDShared officer / director · 4 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

Name	Role	From	Source
ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Φοίβος Ιωαννίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Φοίβος Ιωαννίδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100