DOSSIERS / STONE HEATH LIMITED
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Company dossier

STONE HEATH LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-21
KYBE ID: HE399226 · HE399226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
STONE HEATH LIMITED
DRCIP data.gov.cy
HE399226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-21
DRCIP data.gov.cy
Λε Κορπουζιέ, 40,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BERENGARIA PROPERTIES LIMITEDShared registered address · 6 share thisN. S. KYRIAKIDES HOLDINGS LIMITEDShared registered address · 6 share thisBERENGARIA HOLDINGS LTDShared registered address · 6 share thisAPLINMORSE LTDShared registered address · 6 share thisNSK CAPITALShared registered address · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100