DOSSIERS / STEGASTIKI P.S. LIMITED
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Company dossier

STEGASTIKI P.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-29
KYBE ID: HE108607 · HE108607 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
STEGASTIKI P.S. LIMITED
DRCIP data.gov.cy
HE108607
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-29
DRCIP data.gov.cy
Γ. Χριστοφόρου, 1,, Ακρόπολις, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SONEREF SRLShared officer / director · 2 share thisTHANOS HOTELS HELLAS LIMITEDShared officer / director · 9 share thisTHANOS SUPPLIERS LIMITEDShared officer / director · 9 share thisTHANOS CLUBHOTELS LIMITEDShared officer / director · 9 share thisGREAT SPRING INVESTMENTS LIMITEDShared officer / director · 9 share thisNATASHA HOLIDAY RESORTS LIMITEDShared officer / director · 9 share thisA. MICHAELIDE ASSOCIATES LTDShared officer / director · 9 share thisTHANOS TRADING LIMITEDShared officer / director · 9 share thisTHANOS HOTELS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ (ΣΟΥΛΛΑ) ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΡΕΝΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ (ΣΟΥΛΛΑ) ΜΙΧΑΗΛΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100