DOSSIERS / STORMFLEX LIMITED
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Company dossier

STORMFLEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-23
KYBE ID: HE83326 · HE83326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
STORMFLEX LIMITED
DRCIP data.gov.cy
HE83326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-23
DRCIP data.gov.cy
Αγίου Ανδρέου, 53,, Flat 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DIRDRIVE SERVICES LIMITEDShared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "OLEG NOVOJILOV"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ORTUS MANAGEMENT"Shared officer / director · 6 share thisCHL HI-TEC SYSTEMS LIMITEDShared officer / director · 6 share thisMAXALTO LIMITEDShared officer / director · 6 share thisP.CHARALAMBOUS HOUSEWORKS LIMITEDShared registered address · 8 share thisA. & AN. TRANSPORT PLUS LIMITEDShared registered address · 8 share thisJBS MARKETING LIMITEDShared registered address · 8 share thisMARTANO STYLE LIMITEDShared registered address · 8 share thisΓΕΩΡΓΙΟΣ Κ. ΚΥΡΙΑΚΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisA.M.F. UPHOLSTERY LIMITEDShared registered address · 8 share thisΝΕΦΕΛΗ ΜΟΔΑ ΛΙΜΙΤΕΔShared registered address · 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

4 people
NameRoleFromSource
MIKHAIL GAYSTERdirector—Cyprus registry
OLEG NOVOJILOVdirector—Cyprus registry
YURY GAYSTERdirector—Cyprus registry
OLEG NOVOJILOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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