DOSSIERS / STEDI LIMITED
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Company dossier

STEDI LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-19
KYBE ID: HE178440 · HE178440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
STEDI LIMITED
DRCIP data.gov.cy
HE178440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-19
DRCIP data.gov.cy
Ισωκράτους, 72,, Αρχάγγελος, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E.A. GALLERY ESTATE LTDShared registered address · 3 share thisGAME DEVELOPMENTS LIMITEDShared registered address · 3 share thisDILPACO ESTATES LIMITEDShared officer / director · 9 share thisVERIDOX LIMITEDShared officer / director · 9 share thisNEVELER 1 LTDShared officer / director · 9 share thisTEKAPO INVESTMENTS LIMITEDShared officer / director · 9 share thisE.A. GALLERY ESTATE LTDShared officer / director · 9 share thisV.A. IMPEX OVERSEAS LIMITEDShared officer / director · 9 share thisGANINA PROPERTIES LIMITEDShared officer / director · 9 share thisTEAMFEAT ENTERPRISES LIMITEDShared officer / director · 9 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
ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100