DOSSIERS / STEFMA INVESTMENTS LIMITED
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Company dossier

STEFMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173508 · HE173508 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
STEFMA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE173508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-10
DRCIP data.gov.cy
Ελπίδας, 16,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOMESE LIMITEDShared officer / director · 3 share thisSTEFMAT ENGINEERING SERVICES & SUPPLIESShared officer / director · 3 share thisLOMESE LIMITEDShared registered address · 4 share thisRADEC SHIPPING (CYPRUS) LIMITEDShared registered address · 4 share thisSTEMAR SHIPPING LIMITEDShared registered address · 4 share thisSTEMAR SHIPPING LIMITEDShared officer / director · 5 share thisRADEC SHIPPING (CYPRUS) LIMITEDShared officer / director · 5 share thisU.S.C. UNITED STEVΕDORING COMPANY LIMITEDShared officer / director · 5 share thisT.K.C.G. RIPSPEED TRADERSShared officer / director · 5 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
ΓΡΗΓΟΡΗΣ ΤΣΙΟΥΛΛΟΣdirector—Cyprus registry
ΦΛΩΡΑ ΤΣΙΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGEX INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100