DOSSIERS / STONEBOOTH SERVICES LIMITED
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Company dossier

STONEBOOTH SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-20
KYBE ID: HE438474 · HE438474 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

unknown
STONEBOOTH SERVICES LIMITED
DRCIP data.gov.cy
HE438474
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-20
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

1981 INVESTMENTS LTDstrike_off1X2 NETWORK EUROPE LIMITEDactive2307 INVESTMENTS LTDstrike_offABOVELEAD INVESTMENTS LIMITEDdissolvedAGADALAR INVESTMENTS LIMITEDstrike_offALIEN CLUB HOLDINGS LIMITEDactiveANABAR HOLDINGS LIMITEDactiveAXS CHARGE LIMITEDactiveBACKWEB SERVICES LIMITEDactiveBALLONELLA TRADING LIMITEDdissolvedBANKINTER INVESTMENTS LIMITEDstrike_offBLONTERNO LIMITEDstrike_offBLOOM8 21 LTDactiveBLOOM8 22 LTDstrike_offBLOOM8 23 LTDstrike_offBLOOM8 24 LTDstrike_offBLUWISH TRADING LIMITEDdissolvedBOATTA CAPITAL LIMITEDactiveBOTEQUA TRADING LIMITEDactiveBRIGHTSTART CONSULTANTS LIMITEDactive

+128 more

Connections

10 links
Shared operator — likely the same administrator
HEALTHQUEST FRANCHISE LTDShared officer / director · 11 share thisIT ARMOR SERVICES LIMITEDShared officer / director · 11 share thisCG COIN GROUP INVESTMENTS LTDShared officer / director · 11 share thisDIAMONDRAIN TRADING LIMITEDShared officer / director · 11 share thisONLYPIECE TRADING LIMITEDShared officer / director · 11 share thisELAFI MEDIA LTDShared officer / director · 11 share thisGIANTSTEP HOLDINGS LIMITEDShared officer / director · 11 share thisSTRONGDEAL INVESTMENTS LIMITEDShared officer / director · 11 share thisFASTRUNNER INVESTMENTS LIMITEDShared officer / director · 11 share thisMIMONS INVESTMENTS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΗΛΙΑΔΑ ΦΙΛΑΡΕΤΟΥdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASANT SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100