KYBE — See who's really behind any company

Company dossier

STAMENA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-19
KYBE ID: HE160985 · HE160985 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSTAMENA DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE160985

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-05-19

DRCIP data.gov.cy

Registered addressΦιλοξένου, 6,, Στρόβολος, 2036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

EURO EMPIRE (CY) LTDdissolved KIRIC ESTATES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

A. ZORPAS & ASSOCIATES BAKERIES (OVERSEAS) LIMITEDShared officer / director · 2 share this EURO EMPIRE (CY) LTDShared registered address · 3 share this KIRIC ESTATES LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Κ. ΠΑΣΤΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100