DOSSIERS / T. STEPHANOS ENTERPRISES LIMITED
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T. STEPHANOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-14
KYBE ID: HE127863 · HE127863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
T. STEPHANOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE127863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-14
DRCIP data.gov.cy
Διονύσου, 107,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GHETTO PUBShared officer / director · 2 share thisP S B PROTARAS SAFARI BOATS LTDShared registered address · 3 share thisAL.PE.S STEFOS LIMITEDShared registered address · 3 share thisBN CASA DECOR LIMITEDShared officer / director · 9 share thisNEXTECHAGE COMPUTER SERVICES LIMITEDShared officer / director · 9 share thisAL.PE.S STEFOS LIMITEDShared officer / director · 9 share thisS.PE.AL. PROTARAS AQUASPORTS LIMITEDShared officer / director · 9 share thisNEXTECHAGE COMPUTER SERVICESShared officer / director · 9 share thisACC ARTISTS CREATIVE CONSULTANTS LIMITEDShared officer / director · 9 share thisAL.PE.S. PROTARAS AQUASPORTS LIMITEDShared officer / director · 9 share thisP S B PROTARAS SAFARI BOATS LTDShared 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
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΤΡΙΖΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΤΡΙΖΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΤΡΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRAKE ENTERPRISES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100