DOSSIERS / STORIKON LIMITED
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Company dossier

STORIKON LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-13
KYBE ID: HE95988 · HE95988 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
STORIKON LIMITED
DRCIP data.gov.cy
HE95988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-13
DRCIP data.gov.cy
Αφροδίτης, 25,, CONSULCO HOUSE, Floor 2, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

362 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAFOLK LIMITEDdissolvedABTOP TRADING LIMITEDdissolvedACAPEL TRADING LIMITEDdissolvedACKLAN TRADING LIMITEDdissolvedACORN TRADING LIMITEDdissolvedACROMAN TRADING LIMITEDdissolvedACTPA LIMITEDdissolvedACVATICA LIMITEDdissolvedADVENTAR LIMITEDdissolvedA.E.I. CONSULTANTS LIMITEDdissolvedAES/HARTEC JV LIMITEDdissolvedAGREPLAN LIMITEDdissolvedAISPA LIMITEDdissolvedAKSOND TRADING LIMITEDdissolvedALICOR TRADING LIMITEDdissolvedALLKING WORLDWIDE TRADE CO LIMITEDdissolvedALPREAL LIMITEDdissolvedA/M EMPLOYMENT SERVICESactiveAMENDA LIMITEDdissolvedAMPLECORP LIMITEDdissolved

+342 more

Connections

10 links
Shared operator — likely the same administrator
FARMERS UNION AMKKA LIMITEDShared officer / director · 11 share thisCARLIA LIMITEDShared officer / director · 11 share thisCONSULCO LIMITEDShared officer / director · 11 share thisCOMMERSTEIN LIMITEDShared officer / director · 11 share thisAHR HOLDINGS LIMITEDShared officer / director · 11 share thisSTEDIM HOLDINGS LIMITEDShared officer / director · 11 share thisAMEEBIA LIMITEDShared officer / director · 11 share thisCRASMIRA LIMITEDShared officer / director · 11 share thisPLUSKA LIMITEDShared officer / director · 11 share thisTSUSHO LOGISTICS LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣdirector—Cyprus registry
CONSULCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100