DOSSIERS / STAGGERING WEB SOLUTIONS LTD
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Company dossier

STAGGERING WEB SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-09
KYBE ID: HE412663 · HE412663 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
STAGGERING WEB SOLUTIONS LTD
DRCIP data.gov.cy
HE412663
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-09
DRCIP data.gov.cy
Αρχ. Μακαρίου, 42 Ε,, MATINA BUILDING, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MENINX FINANCIAL HOLDING LTDShared registered address · 7 share thisDENVEXIA SCAFFOLDING LTDShared registered address · 7 share thisHEXCO HOLDING LTDShared registered address · 7 share thisSYMS HEALTH PLANET LTDShared registered address · 7 share thisKEVIN GREENSHORE LIMITEDShared registered address · 7 share thisTOUR TECH CONSULTING 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
GABRIEL GRIGOREdirector—Cyprus registry
KANRPA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 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