DOSSIERS / STENTON CAPITAL LIMITED
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Company dossier

STENTON CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-22
KYBE ID: HE380329 · HE380329 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
STENTON CAPITAL LIMITED
DRCIP data.gov.cy
HE380329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-22
DRCIP data.gov.cy
Kennedy, 89,, FRIGOGEL BUILDING, Floor 1, Flat 101,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

3D LOGISTICS LIMITEDdissolvedAAGE HEMPEL CYPRUS LIMITEDactiveACKRON TRADING LΙΜΙTΕDdissolvedA.C.L ARROW CORPORATION LTDstrike_offACQUIS HOLDINGS LIMITEDactiveA.D. AGENDA DISTRIBUTION LIMITEDdissolvedADRIBAS DEVELOPMENTS & CITY PROJECTS LIMITEDdissolvedA.F. AGRO FERTILIZER LIMITEDdissolvedAGITARO LIMITEDdissolvedAGRELA HOLDING LIMITEDstrike_offAGROEL EXPERT LIMITEDstrike_offA.K. COSMOSERVE LIMITEDactiveALBION TRADE & COMMERCE LLCdissolvedALLTHEWAY HOLDINGS LIMITEDdissolvedALUPOZ MARKETPLACE LIMITEDactiveALVERSONE LIMITEDdissolvedA. & M. KASSAPIS ENTERPRISES LIMITEDactiveANALMO ENTERPRISES LIMITEDdissolvedANETON ENTERPRISES LIMITEDdissolvedAPIC TRADING LIMITEDactive

+332 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
I.S. INTER SUPPORT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100