DOSSIERS / STONEBAN BUSINESS MANAGEMENT LIMITED
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Company dossier

STONEBAN BUSINESS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-04
KYBE ID: HE82253 · HE82253 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
STONEBAN BUSINESS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE82253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-04
DRCIP data.gov.cy
Αρχ. Κυπριανού,, PAVLIDES COURT, Floor 5, Flat 19,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BLUFFCOT LIMITEDdissolvedCHEMNITZ LIMITEDdissolvedEL - HAFEZ & TAJI CO LIMITEDdissolvedH.T.NUTRITION LIMITEDdissolvedINTERCRESCENT INFOMATIC SERVICES LIMITEDdissolvedIVY PRODUCTS (OVERSEAS) LIMITEDdissolvedKOSTAN INVESTMENTS LIMITEDdissolvedLEICHARD TRADING LIMITEDdissolvedM.P. ENGINEERING SERVICES LIMITEDdissolvedNILLBANE LIMITEDdissolvedNORTH WEST CAPRICORN INVESTMENTS LIMITEDdissolvedOAKTREE PROPERTIES LIMITEDdissolvedP.K. AROMATICA AND HERBS LIMITEDdissolvedRAMAT DAVID TRADING LIMITEDdissolvedROMTHEAT INVESTMENTS LIMITEDdissolvedTAUNTON INVESTMENTS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Κ. ΤΖΙΟΥΡΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QS MANAGEMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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