KYBE — See who's really behind any company

Company dossier

STORMWATCH LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-07
KYBE ID: HE406819 · HE406819 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameSTORMWATCH LTD

DRCIP data.gov.cy

RegistrationHE406819

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-07

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 25,, LATITUDES A,, Μενεού, 7000, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AREG REAL ESTATE DEVELOPMENT LTDdissolved ASUSPLUS AUDITORS AND TAX CONSULTANTS LTDactive ASUSPLUS BUSINESS CONSULTANTS LIMITEDactive BLOCKNET HOLDINGS LTDstrike_off BLOCKNET INVESTMENTS LTDstrike_off BLOCKNET TECHNOLOGIES RAIF V.C.I.C. PLCstrike_off DEVORIUM LTDactive DIGIONIX LTDactive SARACAKIS AUTOMOTIVE HOLDINGS LTDdissolved SITHENS LIMITEDdissolved SITHENS MANAGEMENT LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ASUSPLUS BUSINESS CONSULTANTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΚΟΥΠΠΑΣ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΥΠΠΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100