DOSSIERS / ΣΤΕΝΟΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΣΤΕΝΟΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-07
KYBE ID: HE121332 · HE121332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΣΤΕΝΟΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-07
DRCIP data.gov.cy
Σόλωνος, 5,, Λαική Γειτονιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LANDMAN LTDShared registered address · 6 share thisBUSYMAN SERVICESShared registered address · 6 share thisPEACELAND ESTATES LTDShared registered address · 6 share thisROYAL THAI LTDShared registered address · 6 share thisCYWAY SERVICESShared registered address · 6 share thisΑΚΑΜΩΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΧΑΒΟΥΖΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ. 6 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ. 5 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΕΤΡΟΧΩΡΑΦΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ.3 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ.2 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ NO.7 ΛΤΔShared officer / director · 12 share thisΑΡΕΣΤΙΑΔΑ ΝΟ.1 ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΕΤΡΑΔΑΚΙ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE121332/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΑΝΤΡΟΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100