DOSSIERS / STOX INVESTMENTS LIMITED
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Company dossier

STOX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-12
KYBE ID: HE390930 · HE390930 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
STOX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE390930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-12
DRCIP data.gov.cy
Αίγλης, 1,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PG PUMP GAMES LTDShared officer / director · 6 share thisPALTA GROUPShared officer / director · 6 share thisMELESTA IP COMPANY LIMITEDShared officer / director · 6 share thisA&Y STYLE LTDShared officer / director · 6 share thisSTEAM POWER INVESTMENTS LTDShared officer / director · 6 share thisMELESTA GROUP LIMITEDShared officer / director · 7 share thisSOLOBAND GAMES LTDShared officer / director · 7 share thisMOBILE GAMES EON LIMITEDShared 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΤΕΡ ΣΙΗΛΙΑΕΒdirector—Cyprus registry
ΑΝΤΡΕΥ ΓΑΡΑΝΤΣΑΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.V.K. INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100