DOSSIERS / CHRISTAKIS S. STEFANOU TRADING LTD
← SearchExport PDF
Company dossier

CHRISTAKIS S. STEFANOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-16
KYBE ID: HE178181 · HE178181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CHRISTAKIS S. STEFANOU TRADING LTD
DRCIP data.gov.cy
HE178181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-16
DRCIP data.gov.cy
Δρούσια, 8700, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHRISTAKIS M. STEPHANOU LIMITEDShared officer / director · 6 share thisS. AND G. SHIPPING PROVIDERS LIMITEDShared officer / director · 6 share thisDOTTERWAY LIMITEDShared officer / director · 6 share thisC. STEF. STEEL CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisC. M. S. TRADING LIMITEDShared officer / director · 6 share thisΦΙΛΙΠΠΟΣ ΦΟΙΝΙΚΑΣ ΤΑΒΕΡΝΑShared registered address · 8 share thisA. A. MATAR CONSTRUCTIONS & RENOVATIONS LTDShared registered address · 8 share thisEMBODIED PURPOSE LTDShared registered address · 8 share thisKARITHEA SNACK BAR RESTAURANTShared registered address · 8 share thisD.D.S SUMMER INSTITUTE FOR ANCIENT GREEK DRAMAShared registered address · 8 share thisΕΣΤΙΑΤΟΡΙΟ ΠΑΡΑΣΤΡΑΤΗΜΑShared registered address · 8 share thisVATHIRONIA PROPERTIES LTDShared registered address · 8 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
ΧΡΙΣΤΑΚΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100