DOSSIERS / STANORI ENTERPRISES LIMITED
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Company dossier

STANORI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-03
KYBE ID: HE78647 · HE78647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
STANORI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE78647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-03
DRCIP data.gov.cy
Γλάδστωνος,, OASIS CENTER, BLOCK A, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SERGEY SHADRINdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100