DOSSIERS / STORMCROWN HOLDINGS LTD
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Company dossier

STORMCROWN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-12
KYBE ID: HE488085 · HE488085 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
STORMCROWN HOLDINGS LTD
DRCIP data.gov.cy
HE488085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-12
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1001,, BLOCK B, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ABOGADO MANAGEMENT LTDactiveALTRION GLOBAL LTDactiveARCUVIA SYSTEMS LTDactiveARGUMENT OF KNOWLEDGE LAB LIMITEDactiveBLOCKNELL HOLDING LIMITEDactiveBSR CENTRAL LTDactiveCAMEX-LS LTDactiveCHOIIO LTDactiveCM717 SHOPactiveDANGLON INVESTMENTS LIMITEDactiveDARTOM GROUP LIMITEDdissolvedDMS ENTERPRISE CY LTDactiveEVERBLACK CAPITAL LTDactiveEVERGREY CAPITAL LTDactiveFESHELMARE INVESTMENTS LIMITEDactiveFROSTMOURNE LTDactiveGEROMELL TRADE LIMITEDactiveHEADQUARTERS SPACE LTDactiveHOK LOK SIU LTDactiveHURTOM MEDIYA HOLDING LTDactive

+22 more

Connections

11 links
Shared operator — likely the same administrator
ORONIMBUS LTDShared officer / director · 2 share thisEVERBLACK CAPITAL LTDShared officer / director · 7 share thisINNOVAST CONSULTING LTDShared officer / director · 7 share thisBRIDGEBOND LIMITEDShared officer / director · 7 share thisD.E. ISLAND TRADING LTDShared officer / director · 8 share thisEVERGROWTH LIMITEDShared officer / director · 8 share thisIDF HOLDING LTDShared officer / director · 8 share thisDE TRADING LTDShared officer / director · 8 share thisD&M SPATHARIS AUTOTRADER LTDShared officer / director · 8 share thisPERFORMALINK LIMITEDShared officer / director · 8 share thisZILENCIUM LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
HARDY JOEP WILLEM HEKELAARdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΘΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

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