DOSSIERS / STEVENSONS LIMITED
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Company dossier

STEVENSONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-22
KYBE ID: HE17502 · HE17502 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
STEVENSONS LIMITED
DRCIP data.gov.cy
HE17502
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-22
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 14Α,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ROTAX LIMITEDShared officer / director · 7 share thisΚ.Ε.Κ. ΗΦΑΙΣΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΜΣ ΙΝΣΤΙΤΟΥΤΟ ΣΥΓΚΟΛΛΗΣΕΩΝ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 7 share thisCHRYSALIS INSTITUTE LTDShared officer / director · 7 share thisS.S. ADVANCE TRAINING LIMITEDShared officer / director · 7 share thisS MEDICAL BRACE CYPRUSShared officer / director · 7 share thisA.N.B. STEFANOU BAKERIES LIMITEDShared officer / director · 12 share thisS & T PLASTIKON LIMITEDShared officer / director · 12 share thisS.G.S. MALOUAN TRADING LIMITEDShared officer / director · 12 share thisΕΡΑΤΕΙΟ ΚΕΝΤΡΟ ΑΠΟΚΑΤΑΣΤΑΣΗΣShared officer / director · 12 share thisTHEOHALKO SOLAR LTDShared officer / director · 12 share thisFYVALANS FAMILY BAKERY LIMITEDShared officer / director · 12 share thisΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSERTALY INVESTMENTS LIMITEDShared officer / director · 12 share thisZEFERSIA INVESTMENTS LIMITEDShared 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/HE17502/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΣΤΕΦΑΝΟΥsecretary—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