DOSSIERS / STONEGATE INVESTMENTS LIMITED
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Company dossier

STONEGATE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-25
KYBE ID: HE64534 · HE64534 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
STONEGATE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE64534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-25
DRCIP data.gov.cy
Αρείου Πάγου, 6,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ALEXANDER BAKHILINdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
E.A. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELTDOWN INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100