DOSSIERS / BRIGHT STONE LTD
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Company dossier

BRIGHT STONE LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-01
KYBE ID: HE393971 · HE393971 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
BRIGHT STONE LTD
DRCIP data.gov.cy
HE393971
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-01
DRCIP data.gov.cy
Παντελή Κατελάρη, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

332 total

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

2M ACTION HOLDING LTDstrike_off2MS LTDdissolvedABJAD MANAGEMENT & ADVISORY LTDactiveADAPTIA CONSULTING LTDactiveA.G.K. INVESTMENTS LIMITEDactiveA.G.S.V. CAPITAL LIMITEDactiveAIRLABS HOLDINGS LTDactiveAIRLABS LTDdissolvedAKSOFTGROUP FIRM LTDactiveALAMEDA LTDactiveALAMEDA SERVICES LTDactiveALECHIRA HOLDING LTDdissolvedALLAGRO LTDdissolvedALLERTON ENTERPRISES LIMITEDactiveALNI ENERGY LTDactiveALPHATRON INVESTMENTS LIMITEDactiveALTENBERG INVESTMENTS LIMITEDdissolvedALTOCENTRO LTDactiveANESCO (OVERSEAS) TRADING CO. LIMITEDstrike_offAPPER AD LIMITEDdissolved

+312 more

Connections

4 links
Shared operator — likely the same administrator
INSTAT CONSULTING ENGINEERS CYPRUS LTDShared officer / director · 5 share thisC + A Immobilien GmbHShared officer / director · 5 share thisP.K. CONCRETE & STEEL CONSTRUCTION S.R.L.Shared officer / director · 5 share thisEV & CO PROPERTY MANAGEMENT SERVICES LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100