DOSSIERS / ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔ
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ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-27
KYBE ID: HE134596 · HE134596 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Floor 3, Flat 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ATTIACΟ TRADING LIMITEDdissolvedCH. M. STAMATARIS HOLDINGS LTDdissolvedLEON M.S. DEVELOPERS LIMITEDdissolvedLUK-ANAS KTIMATIKI LTDactiveMONIVIEW (KTIMATIKI) LIMITEDdissolvedSTAMTSINA HOLDINGS LTDdissolvedT.S.A PROPERTY & FINANCE SERVICES LTDstrike_offTWENTYTEN MANAGEMENT LTDactiveΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔdissolvedΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔdissolvedΚΥΡΙΑΚΟΣ ΠΙΣΗΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔdissolvedΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΚΥΠΡΙΑΝΙΔΟΥ Δ.Ε.Π.Ε.dissolved

Connections

10 links
Shared operator — likely the same administrator
S & M CHARALAMPOUS INSPIRATION LTDShared officer / director · 11 share thisZENDEGI TRADING LIMITEDShared officer / director · 11 share thisS.A. BODYFITNESS LTDShared officer / director · 11 share thisC.F.C. (CYPRUS FIGHTING CHAMPIONSHIP)Shared officer / director · 11 share thisUFON BURGER LIMITEDShared officer / director · 11 share thisACCENTUSOFT LTDShared officer / director · 11 share thisBADRNG STUDIOShared officer / director · 11 share thisST. CH. MESSOGIOS GARDENS LTDShared officer / director · 11 share thisA.E. AQUA SPRING DISTRIBUTORS LTDShared officer / director · 11 share thisPA. D.A. CONSTRUCTION LTDShared officer / director · 11 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 ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100