DOSSIERS / STELMECO LIMITED
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Company dossier

STELMECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-31
KYBE ID: HE127549 · HE127549 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
STELMECO LIMITED
DRCIP data.gov.cy
HE127549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-31
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BIG SOLAR CYPRUS LIMITEDactiveBOTSWANIA TRADING & INVESTMENTS LIMITEDdissolvedCRUSADER HOLDINGS LIMITEDdissolvedDROPIANA TRADING LIMITEDdissolvedEASTONORA LIMITEDdissolvedEIGHAM LIMITEDdissolvedEPIPHANIOU SCRAP METAL LIMITEDactiveGURGAONNE LIMITEDdissolvedHYDROTHERM (LIMASSOL) LIMITEDactiveJAROSO LIMITEDdissolvedKIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITEDdissolvedPH.E THERMOLITEactiveR.S.I.G. LIMITEDdissolvedSACORA LIMITEDdissolvedS.T.G. SPORTS ENTERPRISES LIMITEDdissolvedS.T.G. SPORTS LIMITEDdissolvedTHERVANDES TRADING LIMITEDdissolvedTITA CLEANdissolvedVOGEL HEIDRICK & PARTNERS LIMITEDdissolvedXYLON LIMITEDactive

+2 more

Connections

11 links
Shared operator — likely the same administrator
ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔShared officer / director · 9 share thisANDRI EPIPHANIOU HOLDINGS LTDShared officer / director · 9 share thisDOCKRAY LIMITEDShared officer / director · 9 share thisHYDROTHERM COMPANY LIMITEDShared officer / director · 9 share thisSYKOBONDED ESTATES LIMITEDShared officer / director · 9 share thisPHANOS EPIPHANIOU HOLDINGS LIMITEDShared officer / director · 9 share thisXYLON LIMITEDShared officer / director · 9 share thisP & ZE BEST COOL LIMITEDShared officer / director · 9 share thisELEIMONI LIMITEDShared officer / director · 9 share thisEPIPHANIOU PROPERTIES LIMITEDShared officer / director · 9 share thisCYTRACO MARKETING 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

5 people
NameRoleFromSource
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ ΚΛΗΡΙΔΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (stelmeco.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score30/100