DOSSIERS / SHTEINFINANCE LIMITED
← SearchExport PDF
Company dossier

SHTEINFINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-04
KYBE ID: HE407645 · HE407645 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SHTEINFINANCE LIMITED
DRCIP data.gov.cy
HE407645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-04
DRCIP data.gov.cy
Ομήρου, 38,, PAKOVA CENTER BLOCK A, Flat 101,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALEXIS XENOPOULOS LIMITEDdissolvedA.M. TRANS LEGAL SERVICES LTDdissolvedARUBANIactiveATEPAL LTDactiveBLAKESLY LIMITEDactiveBORISOCO HOLDINGS LIMITEDstrike_offBROXNER LTDactiveDARKWOOD MANAGEMENT LIMITEDdissolvedDOCRAMUS INVESTMENTS LTDactiveE. FAMOUS BRANDS GLOBAL LTDstrike_offF.B. FAMOUS BRANDS GLOBAL DISTRIBUTION LIMITEDstrike_offF.B. FAMOUS BRANDS LIMITEDstrike_offFORTUNIOUS INVESTMENTS LIMITEDdissolvedM.S. ECO TRADE LIGHTING LTDdissolvedMYTHOIDEA TECHNOLOGIES LTDstrike_offNETCORNER INTERNET & ELECTRONIC AMUSEMENT SERVICES LIMITEDdissolvedOLGA TRYFONOS DELCactiveONYX NAIL WORKS LIMITEDdissolvedORIVIA HOLDINGS LIMITEDdissolvedRIVERSIDE TENNIS CENTER LIMITEDdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
Phoenix Limited CZ s.r.o.Shared officer / director · 3 share thisHOROSZO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisVENISAT TECHNOLOGY LTDShared registered address · 4 share thisBORISOCO HOLDINGS LIMITEDShared registered address · 4 share thisVENISAT TECHNOLOGY LTDShared officer / director · 4 share thisBROXNER LTDShared officer / director · 4 share thisTRIPSTER LIMITEDShared officer / director · 4 share thisBROXNER LTDShared registered address · 4 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
KIRILL PONOMAREVdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΠΙΤΣΙΝΑΣΒΗΛΙsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100