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Company dossier

A.M.C. STEGASTIKI DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-26
KYBE ID: HE136575 · HE136575 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.M.C. STEGASTIKI DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE136575

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-26

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 62,, Flat 22,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

THANOS CYPRUS PREFFERRED RESORT HOTELS LIMITEDShared officer / director · 3 share this THANOS HOLIDAY HOTELS AND RESORTS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΝΑ Α ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΩΣΤΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΟΥΛΛΑ Α. ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΣΟΥΛΛΑ Α. ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100