DOSSIERS / STELPO LTD
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Company dossier

STELPO LTD

CYPRUS · COMPANY · INCORPORATED 2004-05-05
KYBE ID: HE148093 · HE148093 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
STELPO LTD
DRCIP data.gov.cy
HE148093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-05
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 34,, HOUSE No. 9,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΟΛΥΔΩΡΟΥdirectorCyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100