DOSSIERS / STREAMFLOW CYPRUS LTD
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Company dossier

STREAMFLOW CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-16
KYBE ID: HE416366 · HE416366 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
STREAMFLOW CYPRUS LTD
DRCIP data.gov.cy
HE416366
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-16
DRCIP data.gov.cy
Ιφιγενείας, 70,, ATHENA HOUSE, Floor 1,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PGV ERGON SOLUTIONS CY LTDShared officer / director · 2 share thisTSATSARONIS T.K.B. CONSULTING LIMITEDShared officer / director · 6 share thisTSATSARONIS LION BUSINESS CONSULTING LIMITEDShared officer / director · 6 share thisBLUE SPECTRUM (TSATSARONIS KOUTSOGIANOPOULOS) LIMITEDShared officer / director · 6 share thisBUZZING WALLET LTDShared officer / director · 6 share thisTSATSARONIS SUN BEAM BUSINESS LIMITEDShared officer / director · 6 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
ΒΗΣΣΑΡΙΩΝ ΚΑΡΒΟΥΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΤΣΑΡΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100