DOSSIERS / PAPER THIN STONE LTD
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Company dossier

PAPER THIN STONE LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-22
KYBE ID: HE404376 · HE404376 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PAPER THIN STONE LTD
DRCIP data.gov.cy
HE404376
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-22
DRCIP data.gov.cy
Αμαθούντας, 200,, MARINA BEACH APARTMENTS, Flat SC1,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OOGIGIFT LIMITEDShared officer / director · 8 share thisCANNABOYZ LTDShared officer / director · 8 share thisSURPRISYGIFT LTDShared officer / director · 8 share thisAJF FINANCIAL SERVICES LTDShared officer / director · 8 share thisRUNTOP LTDShared officer / director · 8 share thisFOLTEKA LIMITEDShared officer / director · 8 share thisKERIX LTDShared officer / director · 8 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
JONATHAN FRANKENSTEINdirector—Cyprus registry
JONATHAN FRANKENSTEINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100