DOSSIERS / STENSEN LTD
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Company dossier

STENSEN LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-06
KYBE ID: HE457244 · HE457244 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
STENSEN LTD
DRCIP data.gov.cy
HE457244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-06
DRCIP data.gov.cy
Ανθέων, 13,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
7RINGS GAMING LIMITEDactiveACELALA LIMITEDactiveCC COSERVE LTDactiveCRAVEWAVE LTDactiveDEVSTRATEGIX LTDactiveELISEDORE LIMITEDdissolvedHEADPARADE SERVICES (OVERSEAS) LIMITEDstrike_offHIRZO LIMITEDdissolvedHOME GROUP UKRAINE (CY) LTDactiveINKARNA LTDactiveKAMBLER HOLDING LTDactiveNEFES LIMITEDdissolvedNEVERMORE LTDactiveNTILEN LTDactiveORDINARY HOLDING LTDactivePETRALINK LIMITEDstrike_offPRAINGOL LIMITEDactiveSCCY LIMITEDdissolvedSPIRTERA LTDactiveVELION APPS LTDactive

+2 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
CC COSERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100