DOSSIERS / STAFFHIRE EAST LLP
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Partnership dossier

STAFFHIRE EAST LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2009-04-30
KYBE ID: S11708 · S11708 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
STAFFHIRE EAST LLP
DRCIP data.gov.cy
S11708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-04-30
DRCIP data.gov.cy
Ερμού, 51,, Flat 203,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMIREX WORK LLPdissolvedANTICANA TRADING LIMITEDdissolvedBERONIALO LIMITEDdissolvedBOLTIMAX LIMITEDdissolvedBOLTIMOR LIMITEDdissolvedCARTINA WORK LLPdissolvedCETA WORK LLPdissolvedCICERO WORK LLPdissolvedDELITIA LIMITEDdissolvedDUETTE LIMITEDdissolvedEAST POWER WORK LLPdissolvedGREEN AFRICAN MINING LTDdissolvedKAHOCHI DEVELOPERS LIMITEDdissolvedMERNIA INVESTMENTS LIMITEDdissolvedPLACETOP HOLDINGS LIMITEDdissolvedPROMARNERO TRADING LIMITEDdissolvedSPANDINA INVESTMENTS LIMITEDdissolvedS & R - LIMITEDdissolvedSTAFFHIRE LLPdissolvedSTAFFHIRE RENT LLPdissolved

+3 more

Connections

30 links
Shared operator — likely the same administrator
APTAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSILESIAN NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisSILESIAN HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisKovovýroba MP s. r. o.Shared officer / director · 6 share thisGepART pictures s.r.o.Shared officer / director · 6 share thisMODERN FOOD BOROWIECKI SPÓŁKA KOMANDYTOWAShared officer / director · 6 share this"BMM" SPÓŁKA JAWNA KRZYSZTOF BOROWIECKI, JAROSŁAW MATYNIA, BOGDAN MURAWIECKIShared officer / director · 6 share thisMODERN FOOD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisHELIOS LIGHTING, spol. s r.o.Shared officer / director · 6 share thisP&M roads s.r.o.Shared officer / director · 6 share thisDELTA QUANT RISK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisWROTA GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisPeEm s. r. o.Shared officer / director · 6 share thisCARTINA WORK LLPShared registered address · 8 share thisEAST POWER WORK LLPShared 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.

Showing 15 of 30 — full graph via /v1/entities/S11708/network.

People with significant control

20 people
NameRoleFromSource
ANDRZEJ BLOKpartner—Cyprus registry
BOLTIMAX LIMITEDpartner—Cyprus registry
HENRYK BARTUSpartner—Cyprus registry
JACEK PRYTpartner—Cyprus registry
JAROSLAW WICIKpartner—Cyprus registry
KAMIL KLYSpartner—Cyprus registry
KAROL SOCINSKIpartner—Cyprus registry
KRZYSZTOF BOROWIECKIpartner—Cyprus registry
LUKASZ WLODZIKpartner—Cyprus registry
MARIAN POLAKpartner—Cyprus registry
MARIUSZ JALOCHApartner—Cyprus registry
PRZEMYSLAW JANASIKpartner—Cyprus registry
RAFAL POSZYLERpartner—Cyprus registry
ROBERT PIEKARASKIpartner—Cyprus registry
SLAWOMIR WIATROWSKIpartner—Cyprus registry
STANISLAW KOMISARCZYKpartner—Cyprus registry
STRATOFAR LIMITEDpartner—Cyprus registry
WIKTOR MAZURpartner—Cyprus registry
WLODZIMIERZ TOMCZYKpartner—Cyprus registry
ZDZISLAW SZANDERSKIpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100