DOSSIERS / STEYIOMAPA ESTATES LIMITED
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Company dossier

STEYIOMAPA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-06-19
KYBE ID: HE12552 · HE12552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
STEYIOMAPA ESTATES LIMITED
DRCIP data.gov.cy
HE12552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-19
DRCIP data.gov.cy
Σπυρίδωνος Λάμπρου, 17Β,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EVOCHEM CYPRUS LTDShared officer / director · 3 share thisTERRATEQ INNOVATION LIMITEDShared officer / director · 3 share thisΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΥ ΞΥΛΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM & G AUTOMOTIVES LIMITEDShared officer / director · 9 share thisM & M GEORGIOU DEVELOPMENTS LIMITEDShared officer / director · 9 share thisLAKIS GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisA. & P. GEORGIOU (DEVELOPMENT) LIMITEDShared officer / director · 9 share thisΑΜΑΓΕ ΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPYRRA ENTERPRISES LIMITEDShared officer / director · 9 share thisG.S.C. FINANCIAL SERVICES 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

3 people
NameRoleFromSource
ΜΑΡΩ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΜΑΡΩ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100