DOSSIERS / STAMBOULI & BITTON LIMITED
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Company dossier

STAMBOULI & BITTON LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-14
KYBE ID: HE102140 · HE102140 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
STAMBOULI & BITTON LIMITED
DRCIP data.gov.cy
HE102140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-14
DRCIP data.gov.cy
Πίνδου, 10,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ABRIONA ENTERPRISES LIMITEDShared registered address · 2 share thisCOUNTERTRADE ENTERPRISES LIMITEDShared officer / director · 4 share thisSTAMBOULI ENTERPRISES (CYPRUS) LIMITEDShared officer / director · 4 share thisSTAMBOULI DEVELOPMENT LIMITEDShared 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

2 people
NameRoleFromSource
ISABELLE STAMBOULI BITTONdirector—Cyprus registry
ELIE GILBERT CLAUDE STAMBOULIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAMBOULI DEVELOPMENT LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100