KYBE — See who's really behind any company

Company dossier

STELLA'S SWEET STORIES

CYPRUS · COMPANY · INCORPORATED 2019-09-09
KYBE ID: BN50216 · BN50216 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSTELLA'S SWEET STORIES

DRCIP data.gov.cy

RegistrationBN50216

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2019-09-09

DRCIP data.gov.cy

Registered addressΜαραθώνος, 2,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BAMBINA CHILDREN CENTERactive DIVALIO CATERING LIMITEDactive DIVALIO TRADING LIMITEDactive DLNV FOODNATION LTDdissolved ELERGON ELECTRICAL CONSULTING L.L.C.active MATUA LIMITEDstrike_off P.L. AVANT GARDE PROPERTIES LTDactive SENAGOLD LTDactive UΤΟΡΙΑ BABY WORLDactive ΒΙΒΛΙΟΠΩΛΕΙΟ ΕΥΑΓΓΕΛINΟΣactive

Connections

1 link

Shared operator — likely the same administrator

DIVALIO CATERING LIMITEDShared officer / director · 2 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
ΣΤΕΛΛΑ ΠΟΥΡΓΟΥΡΗ	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