DOSSIERS / STOREN LTD
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Company dossier

STOREN LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-03
KYBE ID: HE407627 · HE407627 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
STOREN LTD
DRCIP data.gov.cy
HE407627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-03
DRCIP data.gov.cy
Νικηφόρου Φωκά, 6,, Flat 001,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALPHA SERVICES INSTALLATION & CONSTRUCTION S.R.L.Shared officer / director · 4 share thisA & A TRANS AREA SRLShared officer / director · 4 share thisAN EXPERT ADVISORY S.R.L.Shared officer / director · 4 share thisNAVIDOMO SERVICES LIMITEDShared registered address · 5 share thisSHEARBIDE ENTERPRISES LIMITEDShared registered address · 5 share thisKRIESCENDOS INVESTMENTS LIMITEDShared registered address · 5 share thisS.A.G. INVEST. & HOLDINGS LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ADRIAN-MIHAIL NEAGUdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 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