DOSSIERS / STESINO LTD
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Company dossier

STESINO LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-14
KYBE ID: HE464192 · HE464192 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
STESINO LTD
DRCIP data.gov.cy
HE464192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-14
DRCIP data.gov.cy
Στρατηγού Παπάγου, 11,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

214 total

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

900 MAGNITUDE LTDstrike_offA.B ROLLO LTDactiveAB SQUARE LTDactiveADDISSON INVESTMENTS LIMITEDactiveAERIS TRUSTEES LIMITEDstrike_offAEYOU LTDdissolvedAGGIRA LTDactiveAGI-CYPRE PROPERTY 28 LIMITEDactiveAIEDIFICE LTDactiveAI NEXOR CAPITAL LTDactiveALCUFE LTDactiveAMBROSEA.TECHactiveAMBY DEVELOPMENT LTDactiveAMBY MANAGEMENT LTDactiveAMICAFICHA HOLDINGS LIMITEDdissolvedAMILANA BUSINESS GROUP LTDactiveAMIRONI LTDactiveAMSTALER ENTERPRISES LIMITEDdissolvedAPEXORA LTDactiveAREZZONA LTDactive

+194 more

Connections

9 links
Shared operator — likely the same administrator
WISEPORT LTDShared officer / director · 10 share thisIT TELSYSTEMS ENTERPRISES LIMITEDShared officer / director · 10 share thisA & SUNSHINE PROMOTIONS LIMITEDShared officer / director · 10 share thisFLINT PREDICTIVE RESEARCH LTDShared officer / director · 10 share thisDASL CONSULTING LTDShared officer / director · 10 share thisСМІРНОВ ДМИТРОShared officer / director · 10 share thisPLARIFY LIMITEDShared officer / director · 10 share thisARIOCARPUS LIMITEDShared officer / director · 10 share thisBAVOVNA S.R.L.Shared officer / director · 10 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
DMITRY SMIRNOVdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DMITRY SMIRNOV (officer) matches Dmitry SMIRNOV — Disqualified director (UK Companies House).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100