DOSSIERS / ΑΡΤΟΠΟΙΕΙΑ ΣΤΕΦΑΝΗ ΛΙΜΙΤΕΔ
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ΑΡΤΟΠΟΙΕΙΑ ΣΤΕΦΑΝΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-04-19
KYBE ID: HE101455 · HE101455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ΑΡΤΟΠΟΙΕΙΑ ΣΤΕΦΑΝΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE101455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-19
DRCIP data.gov.cy
Αχαιών, 15,, GROUND FLOOR, Flat 01,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ONE SPACE ELECTROTECH LTDShared registered address · 2 share thisSFO GARNET RAIF V.C.I.C. LTDShared officer / director · 5 share thisONE SPACE ELECTROTECH LTDShared officer / director · 5 share thisFIL. AGROTIS TRADING LTDShared officer / director · 5 share thisΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKTZ CORPORATE SERVICES LTDShared officer / director · 10 share thisFZ AUDIT LTDShared officer / director · 10 share thisERTLE LTDShared officer / director · 10 share thisF. ZEMPYLAS & ASSOCIATES LIMITEDShared officer / director · 10 share thisZ.V. TRAINING CENTER LIMITEDShared officer / director · 10 share thisSAPECO LIMITEDShared officer / director · 10 share thisZEMPYLAS,VRAHIMIS & COShared officer / director · 10 share thisCPDO EMERALD LIMITEDShared officer / director · 10 share thisKTZ AUDIT LTDShared officer / director · 10 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
ΦΙΛΙΠΠΟΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΖΕΜΠΥΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100