DOSSIERS / HARITON STAMATIOU ESTATE LIMITED
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Company dossier

HARITON STAMATIOU ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-09-29
KYBE ID: HE1630 · HE1630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HARITON STAMATIOU ESTATE LIMITED
DRCIP data.gov.cy
HE1630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-09-29
DRCIP data.gov.cy
Ιπποκράτους, 56,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΙΤΩΝ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΧΑΡΙΤΩΝ ΣΤΑΜΑΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100