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ΑΝΔΡΕΑΣ Ν. ΣΤΕΦΑΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-29
KYBE ID: HE133871 · HE133871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ Ν. ΣΤΕΦΑΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-29
DRCIP data.gov.cy
1η Απριλίου, 4,, Μοσφιλωτή, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KARL OTTO BOSCH GmbHShared officer / director · 6 share thisMILLENNIUM III SECURITIES LIMITEDShared officer / director · 6 share thisAS Immobilien GmbHShared officer / director · 6 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΓΙΟΣ ΦΩΚΑΣ"Shared officer / director · 6 share thisGALIREX INVESTMENTS 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
ΑΝΔΡΕΑΣ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΕΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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