DOSSIERS / STENKYRKA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

STENKYRKA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-05
KYBE ID: HE458476 · HE458476 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
STENKYRKA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE458476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-05
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, Καιμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. BOARD CYPRUS LIMITEDdissolvedAYLON HOLDINGS LIMITEDactiveAYLON VALUE DEVELOPMENT LTDactiveBARTION ESTATES LIMITEDstrike_offBELAY COMPANY LIMITEDdissolvedCAPTUS LIMITEDdissolvedELMENIA INVESTMENTS LTDdissolvedG-NEWS NETWORKS LIMITEDdissolvedKYRIAKI COSTA LIMITEDactiveLYKOREMA ESTATES LIMITEDactiveOVERHORIZON OHO 1 LIMITEDactivePANFORCE HOLDINGS LTDactivePANSANCTION INVESTMENTS LTDactivePAXIMADA ESTATES LIMITEDactivePHANEROMENIS70 K.K. LIMITEDactivePULCLAIR COMPANY LIMITEDstrike_offRYDER LIMITEDdissolvedSEQUIT ENTERPRISES LIMITEDdissolvedTRUSTMASTERS LIMITEDstrike_offWILDVANGE LIMITEDdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
A.A. BOARD CYPRUS LIMITEDShared registered address · 7 share thisBARTION ESTATES LIMITEDShared registered address · 7 share thisΚΟΝΝΑΡΟΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisPANFORCE HOLDINGS LTDShared registered address · 7 share thisLYKOREMA ESTATES LIMITEDShared registered address · 7 share thisWILDVANGE LIMITEDShared 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
ROLF STELLAN OLOFSSONdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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