KYBE — See who's really behind any company

Company dossier

STEFILIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-13
KYBE ID: HE147362 · HE147362 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEFILIO LIMITED

DRCIP data.gov.cy

RegistrationHE147362

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-04-13

DRCIP data.gov.cy

Registered addressΠαναγιώτη Συμεού, 6,, KANIKA CENTRE, BLOCK B, Floor 5, Flat 504,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ANITHO LIMITEDdissolved EMPEROR HOLDINGS LIMITEDdissolved JASMINA ENTERPRISES LIMITEDdissolved LE JEUNE CAPITAL & PARTNERS LIMITEDdissolved PROMED HOLDING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

JASMINA ENTERPRISES LIMITEDShared registered address · 4 share this ANITHO LIMITEDShared registered address · 4 share this EMPEROR HOLDINGS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΑΘΗΝΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100