DOSSIERS / STELIOS PETS N΄ SUCH
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Company dossier

STELIOS PETS N΄ SUCH

CYPRUS · COMPANY · INCORPORATED 2006-09-06
KYBE ID: BN29452 · BN29452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
STELIOS PETS N΄ SUCH
DRCIP data.gov.cy
BN29452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-09-06
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 6,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOSTEL LIMITEDShared officer / director · 4 share thisS. ELIA ENTERPRISES LTDShared officer / director · 4 share thisRACE - ACEShared officer / director · 4 share thisΕΙΡΗΝΗ ΗΛΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisE.E. CAFENEIOShared registered address · 5 share thisN & E SUITLESSShared registered address · 5 share thisS. ELIA ENTERPRISES LTDShared registered address · 5 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

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΗΛΙΑshareholder—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