DOSSIERS / 8STONES GROUP LTD
← SearchExport PDF
Company dossier

8STONES GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-27
KYBE ID: HE466841 · HE466841 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
8STONES GROUP LTD
DRCIP data.gov.cy
HE466841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-27
DRCIP data.gov.cy
Ευαγγελίστριας, 16,, MALEMA COURT, Floor 4, Flat 41,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

27INVESTMENTS LTDstrike_off2MANY LTDstrike_offA.B. ZONTAG LIMITEDdissolvedACAPELLA TRADING LTDdissolvedALROSU LTDstrike_offANAGENESIS ECOSYSTEMS INNOVATIONS LTDdissolvedA.P.W.N LTDactiveARI DAVID INVESTMENTS LTDactiveARIELIA R.B.D LTDactiveA.S 101 LTDactiveASHER & NELLY COMPANY LTDactiveAVANT TALES LTDstrike_offAXXELA BPO PVT (CYPRUS) LTDstrike_offBENRO LTDactiveBLUE M. AMBER LTDactiveBONATO LIMITEDdissolvedB. TULIP INVESTMENTS LTDstrike_offCATERPAL MEDITERRANEE LTDactiveC.D. CREATIVE OPTIONS LTDdissolvedC.D. TERMINAL LTDdissolved

+136 more

Connections

10 links
Shared operator — likely the same administrator
Y.A.R.D.S 9 LTDShared officer / director · 11 share thisY.A.R.D.S 2 LTDShared officer / director · 11 share thisY.A.R.D.S 10 LTDShared officer / director · 11 share thisY.A.R.D.S GROUP LTDShared officer / director · 11 share thisY.A.R.D.S 1 LTDShared officer / director · 11 share thisELISON INVESTMENT CONSULTANTS LTDShared officer / director · 11 share thisY.A.R.D.S BOUTIQUE LTDShared officer / director · 11 share thisY.A.R.D.S 5 LTDShared officer / director · 11 share thisY.A.R.D.S 7 LTDShared officer / director · 11 share thisY.A.R.D.S 3 LTDShared 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

5 people
NameRoleFromSource
AVI KAMISAdirector—Cyprus registry
SHAY SHAMSIANdirector—Cyprus registry
YAAQOV WILKERdirector—Cyprus registry
YARON - BECHOR SHMUELdirector—Cyprus registry
MPSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100