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Company dossier

MI.STE.PAN CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-22
KYBE ID: HE147651 · HE147651 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMI.STE.PAN CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE147651

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-04-22

DRCIP data.gov.cy

Registered addressΑναλυόντα, 19,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.N. KILIARIS BROS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

M.N. KILIARIS BROS LTDShared registered address · 2 share this Σ.Μ.Σ. ΑΠΟΧΕΤΕΥΤΙΚΑ/ΕΚΣΚΑΦΕΣ ΚΗΠΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΜΠΟΤΣΑΡΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100