DOSSIERS / STEPHANI PSILOGENI LTD
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Company dossier

STEPHANI PSILOGENI LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-04
KYBE ID: HE183258 · HE183258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
STEPHANI PSILOGENI LTD
DRCIP data.gov.cy
HE183258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-04
DRCIP data.gov.cy
Ιόλης, 30,, Κάτω Πολεμίδια, 4160, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GRAPHIMAGINATION STUDIOSShared registered address · 2 share thisΟ.Π. ΑΠΛΑ ΕΛΛΗΝΙΚΑ ΛΤΔShared officer / director · 4 share thisP & M (ALUMINIUM) LIMITEDShared officer / director · 4 share thisDEMPSI ENGINEERING LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ ΨΗΛΟΓΕΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΨΗΛΟΓΕΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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