DOSSIERS / STREAMS HOLDING COMPANY LIMITED
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Company dossier

STREAMS HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407120 · HE407120 · 1 sources
RISK SCORE65HIGH RISK

Key facts

strike_off
STREAMS HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE407120
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

People with significant control

5 people
NameRoleFromSource
HOLGER MANUEL RUETHERdirectorCyprus registry
STEVEN LINDSEY ILLMANdirectorCyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΝΗΣΙΦΟΡΟΥdirectorCyprus registry
ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΡΑΣΚΕΥΑΣdirectorCyprus registry
CYPROSERVUS CO. LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANG SHIPPING COMPANY LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100