DOSSIERS / S. STEFANOU CREATIONS LIMITED
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Company dossier

S. STEFANOU CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-17
KYBE ID: HE115365 · HE115365 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
S. STEFANOU CREATIONS LIMITED
DRCIP data.gov.cy
HE115365
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-17
DRCIP data.gov.cy
Προμηθέως, 9,, Flat 41,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S & L STEPHANOU CREATIONS LTDShared officer / director · 2 share thisS & L STEPHANOU CREATIONS LTDShared registered address · 2 share thisSTEPHANOU FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisΚΑΛΛΙΕΠΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPHILADELPHIA INVESTMENTS LIMITEDShared officer / director · 5 share thisAFROESSA CRUISES LIMITEDShared officer / director · 5 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
ΣΤΕΦΑΝΟΣ Α. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & L STEPHANOU CREATIONS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100