DOSSIERS / STEQUENO LTD
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Company dossier

STEQUENO LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-17
KYBE ID: HE408073 · HE408073 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
STEQUENO LTD
DRCIP data.gov.cy
HE408073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-17
DRCIP data.gov.cy
Σπύρου Αραούζου, 115B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 CYPRUS ASSETS MANAGEMENT LTDactiveADVERA LTDactiveARCANDX LTDactiveB19 INVESTMENTS LIMITEDactiveBEYOND VISIONARY CYPRUS LIMITEDactiveBLACKTHORN & CROWN LTDactiveCAELION TRUSTEES LIMITEDstrike_offCE THE SCOOTER PLACE LTDactiveCHRONOS AEGIS INVESTMENTS LTDactiveCODEGUILD LTDactiveCOSTIC PETROLEUM LIMITEDactiveEIGHT IS ME LTDstrike_offENSIENDUS LTDactiveFLOWTAIL LIMITEDactiveFRCT CAPITAL LIMITEDactiveGOLDENRAY HOLDING LIMITEDactiveGRINFORGE LIMITEDactiveHAWKER VENTURES LIMITEDactiveH.G. ODYSSEY INTERNATIONAL LTDactiveINIDIA SERVICES LIMITEDdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
INIENDIA LTDShared registered address · 7 share thisNOFON PARTICIPATION LIMITEDShared registered address · 7 share thisTAXES-REG LTDShared registered address · 7 share thisINIDIA SERVICES LIMITEDShared registered address · 7 share thisMAXIMEA PROPERTIES LTDShared registered address · 7 share thisH.G. ODYSSEY INTERNATIONAL LTDShared registered address · 7 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
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100