DOSSIERS / STAMIPA DEVELOPERS LIMITED
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Company dossier

STAMIPA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-01-24
KYBE ID: HE15177 · HE15177 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
STAMIPA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE15177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-24
DRCIP data.gov.cy
Βύρωνος,, BRIDGE HOUSE, Flat 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣdirectorCyprus registry
ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100