Key facts
strike_offSTANSBERRY LTD
DRCIP data.gov.cy
HE398945
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-13
DRCIP data.gov.cy
Αχαρνών, 26,, Λακατάμεια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
STANSBERRY LTD
RISK SCORE34MEDIUM RISK
Companies at this address
20 totalALTORSENA INVESTMENTS LTDA.S.EMPHASIS PROJECT ALLIANCE LIMITEDAUXERRE LIMITEDCINDEPAVIO LTDDUTIVON LIMITEDESTEFORTO LIMITEDG.S. NATIONAL CORPORATE SERVICES LIMITEDLOPHERINE LIMITEDMARDINOR HOLDINGS LIMITEDMARTINGAIL LTDNORDWESTFOREST CORPORATION LTDPERKINOR INVESTMENTS LIMITEDPHOENIX PHARMACY LIMITEDPROFISSIEL MANAGEMENT LIMITEDPROQUO LIMITEDRICORSA LIMITEDSEATMAP LTDVASCONIA CONSULTING LIMITEDXOPERUS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥ | director | — | Cyprus registry |
| ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥ | secretary | — | Cyprus registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
medium
Politically exposed person (PEP)
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Vasileios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100