DOSSIERS / STORYLINE CREATIVES LIMITED
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Company dossier

STORYLINE CREATIVES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-10
KYBE ID: HE396407 · HE396407 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STORYLINE CREATIVES LIMITED
DRCIP data.gov.cy
HE396407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-10
DRCIP data.gov.cy
Νίκου & Δέσποινας Παττίχη, 37,, EVI COURT, Floor 3, Flat 302,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STORYLINE CREATIVESShared officer / director · 2 share thisUF VENTURES LTDShared registered address · 7 share thisTALTESTA HOLDINGS LTDShared registered address · 7 share thisAPASTRON HOLDING LTDShared registered address · 7 share thisJL UNIQUE REFUND SOLUTIONS LTDShared registered address · 7 share thisLEXART CORPORATE SERVICES LTDShared registered address · 7 share thisNOTAVEL INVESTMENT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
LARA BASTAJIANdirector—Cyprus registry
SHERIDAN MAX LAMBERTdirector—Cyprus registry
SHERIDAN MAX LAMBERTsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STORYLINE CREATIVES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100