DOSSIERS / ΣΤΕΛΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΣΤΕΛΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-12-22
KYBE ID: HE13286 · HE13286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΣΤΕΛΙΟΣ Μ. ΙΟΡΔΑΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-22
DRCIP data.gov.cy
Αγίας Φιλοθέης, 25,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΡΙΤΣΑ ΣΤ. ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΡΙΤΣΑ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100