DOSSIERS / STELLA'S V WEB PROPERTIES
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STELLA'S V WEB PROPERTIES

CYPRUS · COMPANY · INCORPORATED 2019-04-22
KYBE ID: BN49509 · BN49509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
STELLA'S V WEB PROPERTIES
DRCIP data.gov.cy
BN49509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-04-22
DRCIP data.gov.cy
Κέκρωπος, 5,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TULPAR CONSULTING AND TECH SOLUTIONS LTDShared officer / director · 12 share thisΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΜΟΥΣΙΚΟΡΑΜΑ"Shared officer / director · 12 share thisEZ PROPERTIES LTDShared officer / director · 12 share thisG. & S. VASILIOU COMPANY LIMITEDShared officer / director · 12 share thisMAGGLIS CARPENTRY LTDShared officer / director · 12 share thisGLOBUSLINK LTDShared officer / director · 12 share thisLEONDIOS GEORGHIADES (INVESTMENTS) LIMITEDShared officer / director · 12 share thisΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗShared officer / director · 12 share thisCH.AND.YI. PROPERTY LIMITEDShared officer / director · 12 share thisPLAN BShared officer / director · 12 share thisG & S VASSILIOU INVESTMENTS CO LIMITEDShared officer / director · 12 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
ΣΤΕΛΛΑ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100