DOSSIERS / STELLA CONSTRUCTION LIMITED
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Company dossier

STELLA CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-27
KYBE ID: HE151686 · HE151686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
STELLA CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE151686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 83,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STELX LTDShared officer / director · 10 share thisCH. KALOPESAS LTDShared officer / director · 10 share thisGREENFIELD HOLDINGS LTDShared officer / director · 10 share thisECHORIA LTDShared officer / director · 10 share thisF.G.S. ESTATES LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMJ BIOPHARM (CY) LTDShared officer / director · 10 share thisSOFIA EFSTATHIOU & CO LLCShared officer / director · 10 share thisSOFIA WEBSTATION CAFEShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100