DOSSIERS / THE STORIES NEST LIMITED
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Company dossier

THE STORIES NEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-11
KYBE ID: HE477818 · HE477818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THE STORIES NEST LIMITED
DRCIP data.gov.cy
HE477818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-07-11
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 8,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΟΛΥΧΩΡΟΣ ΤΕΧΝΩΝ ΑΜΥΓΔΑΛΙΑShared registered address · 2 share thisTHE MAJESTIC MUSIC TREEShared officer / director · 6 share thisGEORGIOU MINI SHOP LIMITEDShared officer / director · 6 share thisΠΟΛΥΧΩΡΟΣ ΤΕΧΝΩΝ ΑΜΥΓΔΑΛΙΑShared officer / director · 6 share thisA. K TODOS TACOS LTDShared officer / director · 6 share thisH.T.G. CURTAINS & CURTAINSShared officer / director · 6 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
ΕΛΕΝΙΤΣΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100