KYBE — See who's really behind any company

Company dossier

STUNNED VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-02
KYBE ID: HE379549 · HE379549 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSTUNNED VENTURES LTD

DRCIP data.gov.cy

RegistrationHE379549

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-02

DRCIP data.gov.cy

Registered addressΚώστα Αναξαγόρου, 30,, STORIKON BUILDING, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CYCERTactive ECTONLINK EUROPE M.A. LIMITEDactive E.M.H.L. EXPERT MANAGEMENT HOLDINGS LIMITEDactive JGC EXECUTIVE LIMITEDactive LA PERLE BY RIA LIMITEDdissolved LOGIC ROOMS LIMITEDdissolved MAZOR HOLDINGS LIMITEDactive NITEOWL HOLDINGS LIMITEDactive PIXLAB SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

LOGIC ROOMS LIMITEDShared registered address · 3 share this LA PERLE BY RIA LIMITEDShared registered address · 3 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
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣ	director	—	Cyprus registry
ΚΑΤΙΝΑ ΠΙΤΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100