DOSSIERS / STELIOS THE KING LIMITED
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Company dossier

STELIOS THE KING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-13
KYBE ID: HE136273 · HE136273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
STELIOS THE KING LIMITED
DRCIP data.gov.cy
HE136273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-13
DRCIP data.gov.cy
Πλάτρες, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MOBILE TRENDS LIMITEDShared officer / director · 9 share thisΠΟΛΥΕΜΠΟΡΙΚΗ Ε.Ε.Π.Ε. ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARILENA MASSA (TRADING) LIMITEDShared officer / director · 9 share thisHEAVENLY BODIES GYM LIMITEDShared officer / director · 9 share thisARENA MOTO MARKET LIMITEDShared officer / director · 9 share thisCITARUS ARTOZACHAROPLASTIO LIMITEDShared officer / director · 9 share thisATRON (MANAGEMENT SERVICES) LIMITEDShared officer / director · 9 share thisFAMILY LAND (LUNA PARK) LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΕΙΜΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100