DOSSIERS / MARIESTEPHAN ACCESSORIES LIMITED
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Company dossier

MARIESTEPHAN ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-08
KYBE ID: HE103378 · HE103378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MARIESTEPHAN ACCESSORIES LIMITED
DRCIP data.gov.cy
HE103378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-08
DRCIP data.gov.cy
Αθηνών, 74,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α. ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ JIMMYShared registered address · 3 share thisMARIE - LIASE BOUTIQUEShared registered address · 3 share thisMARIE - LIASE BOUTIQUEShared officer / director · 6 share thisΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARIA LIASI PHARMACY LIMITEDShared officer / director · 6 share thisFILOMEDICA TRADING LIMITEDShared officer / director · 6 share thisNEXAPLUS PHARMACY NETWORK LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΛΙΑΣΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΙΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100