DOSSIERS / ΣΤΕΦΑΝΟΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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ΣΤΕΦΑΝΟΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-04
KYBE ID: HE131518 · HE131518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΣΤΕΦΑΝΟΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-04
DRCIP data.gov.cy
Θερμίας, 2,, Αυτοστέγαση Λέμπας, 8260, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LKCCREATIONSShared officer / director · 6 share thisINTERPOSE TRADING LIMITEDShared officer / director · 6 share thisLKCCREATIONS LTDShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ Δ. ΚΥΡΙΑΚΟΥ ΥΠΕΡΑΓΟΡΑ ΛΤΔShared officer / director · 6 share thisPHILIPPOS KYRIACOU KIOSK CO LIMITEDShared officer / director · 6 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 ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100