DOSSIERS / STREAMS FINANCIAL SERVICES LTD
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Company dossier

STREAMS FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-01
KYBE ID: HE387124 · HE387124 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
STREAMS FINANCIAL SERVICES LTD
DRCIP data.gov.cy
HE387124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-01
DRCIP data.gov.cy
Αθαλάσσας, 62,, MEZZANINE,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

AAA CY SERVICES LTDactiveAA SUPERIOR FINANCIAL SOLUTIONS LTDstrike_offACRANE HOLDINGS RAIF V.C.I.C. LTDdissolvedADOMIN LIMITEDactiveALGORAYS LIMITEDdissolvedALPHA JET HOLDINGS CY LIMITEDdissolvedALTER VESTING AIF V.C.I.C. PLCdissolvedALTRECOM LTDactiveAMANDRAKE INVESTMENT CY RAIF V.C.I.C. LTDdissolvedATLAS ORB LIMITEDactiveATRIAFINANCIAL BUSINESS SERVICES LTDactiveA.Y. EUROPE REAL ESTATE LTDstrike_offCARUDENIS FINANCIAL LTDstrike_offCCE-B SYMPHONY INVESTMENT LTDdissolvedCEE-CS SYMPHONY INVESTMENT LTDdissolvedCHOURIS ADVERTISING LIMITEDdissolvedCONOTOXIA HOLDING CYPRUS LTDactiveCONOTOXIA LTDdissolvedCONSPICUUM LIMITEDstrike_offDECIDENDI CONSULTANTS LTDactive

+111 more

Connections

13 links
Shared operator — likely the same administrator
STATOK LTDShared officer / director · 2 share thisPAHALAW LTDShared officer / director · 7 share thisSILVERSHIP ENTERPRISES LTDShared officer / director · 7 share thisGMFT SERVICES LTDShared officer / director · 7 share thisINSTAMAX ADVISORY LTDShared officer / director · 7 share thisCK SKIN MEDICARE LTDShared officer / director · 7 share thisCHRYSOTHEMIS PROPERTIES LIMITEDShared officer / director · 7 share thisI SAY DISCO YOU SAY PARTY LTDShared officer / director · 7 share thisINVENTAS LABS LTDShared officer / director · 7 share thisPROJECTICA LIMITEDShared officer / director · 7 share thisPENCILDOT TRADING LTDShared officer / director · 7 share thisPARPARINOS & HADJIPANAYIS LLCShared officer / director · 7 share thisJM TECHNOLOGIES LTDShared officer / director · 7 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

7 people
NameRoleFromSource
HOLGER MANUEL RUETHERdirector—Cyprus registry
MIHAELA-VALERIA RADUdirector—Cyprus registry
SERHIY MATVIYCHUKdirector—Cyprus registry
STEVEN LINDSEY ILLMANdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΡΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
SPEEDY SECRETARIAL SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100