DOSSIERS / STIONIRA LIMITED
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STIONIRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-03
KYBE ID: HE402701 · HE402701 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
STIONIRA LIMITED
DRCIP data.gov.cy
HE402701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-03
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

12 links
Shared operator — likely the same administrator
COUNTRYISLE ASSETS LIMITEDShared officer / director · 2 share thisT - X PROPERTIESShared officer / director · 3 share thisFIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.Shared officer / director · 3 share thisABH BELARUS LIMITEDShared officer / director · 4 share thisTYUMEN OIL INVESTMENT HOLDINGS LIMITEDShared officer / director · 4 share thisS2 DEVELOPMENT LIMITEDShared officer / director · 4 share thisPRINT V PROPERTIES LTDShared officer / director · 7 share thisALFA CAPITAL MARKETS LTDShared officer / director · 7 share thisALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDShared officer / director · 7 share thisCAPABILITIES360 LTDShared officer / director · 7 share thisA.C. NICOSIA IRONING CENTER LIMITEDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ WE LOVE ENGLISHShared officer / director · 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

8 people
NameRoleFromSource
ANDREW JOHN BAXTERdirector—Cyprus registry
BORIS DIAKONOVdirector—Cyprus registry
OLEG VAKSMANdirector—Cyprus registry
SERGEY MEDNOVdirector—Cyprus registry
ΑΝΤΡΕΙ ΓΛΑΒΑΤΣΚΙdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΠΑΒΕΛ ΝΑΖΑΡΙΑΝdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100