DOSSIERS / STONEX EUROPE LTD
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Company dossier

STONEX EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-30
KYBE ID: HE409708 · HE409708 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

active
STONEX EUROPE LTD
DRCIP data.gov.cy
HE409708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-30
DRCIP data.gov.cy
Χείλωνος, 2Α,, THE RIVERSIDE FORUM, Floor 2,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

250 total

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

ABROTEA TRADING LIMITEDdissolvedA.D. COMPLIANCE SERVICES LTDactiveADDENNS TRUSTEES LIMITEDstrike_offADRIATIK SOFTWARE AS LIMITEDactiveADVAL CAPITAL HOLDING LTDactiveADVAL CAPITAL TIC LTDactiveADVAL DISPLAYS LTDactiveAEPIAS PROPERTIES LTDdissolvedAEPIAS REAL ESTATE (GREECE) LTDactiveA.G. CYP LIMITEDdissolvedALECE LIMITEDactiveALLEGRUM LIMITEDdissolvedALTAIR HOLDING LIMITEDactiveANDIOPE LIMITEDdissolvedANNOVATO HOLDINGS LIMITEDactiveA.P. VOLVO MOOSE DESIGN LTDstrike_offARAGOS B.Y. CONSULTANCY LTDactiveARCANIS CAPITAL LTDdissolvedARCANIS RESEARCH LTDactiveARIELI-AG LTDstrike_off

+230 more

Connections

9 links
Corporate ownership network
STONEX GROUP INC.Owns / controls · unknown
Shared operator — likely the same administrator
SDF Commodities GmbHShared officer / director · 3 share thisOCTO FINANCES SAShared officer / director · 3 share thisSFO GARNET RAIF V.C.I.C. LTDShared officer / director · 4 share thisMNP I.T.C EDUCATION LIMITEDShared officer / director · 4 share thisHESPER CAPITAL LTDShared officer / director · 4 share thisLASARTAShared officer / director · 4 share thisLASARTA LIMITEDShared officer / director · 4 share thisQUANTELION FUND LTDShared officer / director · 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

8 people
NameRoleFromSource
GILES EDWARD WATTSdirector—Cyprus registry
JUSTIN JAMES VAN WIJNGAARDENdirector—Cyprus registry
RAMON JESUS MARTUL FRANCOdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΑΦΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΜΕΣΗdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100