DOSSIERS / Π. ΣΤΕΦΑΝΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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Π. ΣΤΕΦΑΝΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-03-26
KYBE ID: HE101078 · HE101078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Π. ΣΤΕΦΑΝΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE101078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-26
DRCIP data.gov.cy
Σπάρτης, 4,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.S. QUICKLY LIMITEDShared officer / director · 3 share thisΣΤΑΥΡΟΥΛΑ ΓΙΑΝΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCORAWOOD LIMITEDShared officer / director · 9 share thisVIVAGEO LIMITEDShared officer / director · 9 share thisGARDENFRESH SALADS LTDShared officer / director · 9 share thisCASTILUX LIMITEDShared officer / director · 9 share thisPREMIERVIEW LIMITEDShared officer / director · 9 share thisVALITEX LIMITEDShared officer / director · 9 share thisPALAMIDIS LIMITEDShared officer / director · 9 share thisΜΑΡΚΟΣ ΣΤΕΦΑΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 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

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100