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Company dossier

STEPHI IMPORTEX

CYPRUS · COMPANY · INCORPORATED 1980-09-16
KYBE ID: BN4148 · BN4148 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSTEPHI IMPORTEX

DRCIP data.gov.cy

RegistrationBN4148

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1980-09-16

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 49,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΒΡΕΦΟΝΗΠΙΑΚΟ ΚΕΝΤΡΟ "ΓΙΟΥΠΙ"active

Connections

3 links

Shared operator — likely the same administrator

DAVOS SOLAR LTDShared officer / director · 4 share this OREA HOLIDAYS LIMITEDShared officer / director · 4 share this ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΠΑΦΟΥShared officer / director · 4 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100