DOSSIERS / STELIOS & SONS COACHES LTD
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Company dossier

STELIOS & SONS COACHES LTD

CYPRUS · COMPANY · INCORPORATED 2005-03-29
KYBE ID: HE159078 · HE159078 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
STELIOS & SONS COACHES LTD
DRCIP data.gov.cy
HE159078
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-29
DRCIP data.gov.cy
Αριστείδη Τζιάμαλη, 14,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
HUMAN2HUMANShared officer / director · 4 share thisS.K.P COACHESShared registered address · 4 share thisBEGGAR PUB LIMITEDShared officer / director · 4 share thisTRIESTE PROPERTY LΙΜΙTΕDShared officer / director · 4 share thisSSD SUNSEADREAMShared registered address · 4 share thisI.I. ISHIOMAN POGIATISMAN GARAGEShared registered address · 4 share thisC1X PROPERTY DESIGN L.L.C.Shared officer / director · 12 share thisR.C. XENOPHONTOS HAIR SALON LTDShared officer / director · 12 share thisSEA CAVE RESTAURANTShared officer / director · 12 share thisN.I. NOVUS IMPORTRADE LTDShared officer / director · 12 share thisCL LECON WEB SERVICESShared officer / director · 12 share thisΞΕΝΟΦΩΝΤΟΣ ΚΑΙ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCONSTEF AUTOMOTIVE SERVICES LTDShared officer / director · 12 share thisKONSTANTINOS XENOFONTOS CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 share thisYOUNIS CENTERShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE159078/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100