DOSSIERS / IOSIF STEPHANIDES DEVELOPMENT LIMITED
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Company dossier

IOSIF STEPHANIDES DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-20
KYBE ID: HE155413 · HE155413 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
IOSIF STEPHANIDES DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE155413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-20
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

Connections

10 links
Shared operator — likely the same administrator
ECOSTAR SERVICES (CYPRUS)Shared registered address · 5 share thisΚ.Α.Κ.Α. DVD COURIERShared registered address · 5 share thisG.A.E. FOREIGN EMPLOYMENT AGENCY LIMITEDShared registered address · 5 share thisΟPΤΟΝΕΤ OPTICAL HOUSEShared registered address · 5 share thisΜΕΤΑΛΛΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΟΣΕΙΔΩΝ"Shared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΛΑΤΟΜΙΚΩΝ ΥΛΙΚΩΝ "ΣΤΕΦΕΛΥ"Shared officer / director · 7 share thisDRAPIA MINING CO. LIMITEDShared officer / director · 7 share thisPANAYIA MINING CO.Shared officer / director · 7 share thisK. S. LIVESTOCK & MEAT IMPORTERSShared officer / director · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΓΙΟΣ ΦΩΚΑΣ"Shared officer / director · 7 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
ΙΩΣΗΦ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100