DOSSIERS / STRETTON INVESTMENTS LIMITED
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Company dossier

STRETTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-09
KYBE ID: HE39687 · HE39687 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
STRETTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE39687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-09
DRCIP data.gov.cy
Γλάδστωνος & Παλλάδος,, Flat 101,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΗΡΩ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVERY INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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