DOSSIERS / S.B. STONELEIGH VILLAS PAPHOS LIMITED
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Company dossier

S.B. STONELEIGH VILLAS PAPHOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-27
KYBE ID: HE428370 · HE428370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S.B. STONELEIGH VILLAS PAPHOS LIMITED
DRCIP data.gov.cy
HE428370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-27
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου ΙΙΙ, 6,, MSV TOWER, Floor 3, Flat 302,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KIMOREDI LTDShared registered address · 8 share thisSTRATIA LTDShared registered address · 8 share thisC.S. COMMON SENSE CONSULTING SERVICES LTDShared registered address · 8 share thisA. & P. GLOBAL ROUTE LIMITEDShared registered address · 8 share thisANAX PHOTOS LTDShared registered address · 8 share thisN. & A. NOVEL ENERGY SERVICES CONSULTING LTDShared registered address · 8 share thisPARADISOS YURTS CYPRUS LIMITEDShared registered address · 8 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
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100