KYBE — See who's really behind any company

Company dossier

STANDOR BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-06
KYBE ID: HE379624 · HE379624 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameSTANDOR BUSINESS LTD

DRCIP data.gov.cy

RegistrationHE379624

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-06

DRCIP data.gov.cy

Registered addressΔάφνης, 17,, PAOLENA COURT, Flat 103,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

EVAFOT COMPANY LIMITEDdissolved GREYLANE LIMITEDstrike_off KEIL MARINE LIMITEDactive KILMORE CONSULTANTS LIMITEDactive NORVASK LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

IMMUNOMIND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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
VASILY TSVETKOV	director	—	Cyprus registry
VASILY TSVETKOV	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

VASILY TSVETKOV (officer) matches PEP Vasil Tsvetkov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VASILY TSVETKOV (officer) matches PEP Васил Цветков Цветков — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100