DOSSIERS / M A STEPHANOU CHARTERΕD CERTIFIED ACCOUNTANT
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Company dossier

M A STEPHANOU CHARTERΕD CERTIFIED ACCOUNTANT

CYPRUS · COMPANY · INCORPORATED 2007-05-25
KYBE ID: BN30617 · BN30617 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
M A STEPHANOU CHARTERΕD CERTIFIED ACCOUNTANT
DRCIP data.gov.cy
BN30617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-05-25
DRCIP data.gov.cy
Χρίστου Κκέλη, 6Α,, ΄Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΣΤΕΦΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M A STEPHANOU ACCOUNTANTS LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100