DOSSIERS / STEPHANOS STEPHANOU & CO LIMITED
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Company dossier

STEPHANOS STEPHANOU & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-04
KYBE ID: HE191285 · HE191285 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
STEPHANOS STEPHANOU & CO LIMITED
DRCIP data.gov.cy
HE191285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-04
DRCIP data.gov.cy
Αλφειού, 2,, 'Αγιος Ιωάννης, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ST. STEPHANOU CORPORATE SERVICES LTDShared registered address · 5 share thisANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDShared officer / director · 5 share thisSTEPHANOS STEPHANOU & COShared officer / director · 5 share thisPECULIAR GATHERINGSShared registered address · 5 share thisΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΚΩΣΤΑΣ ΠΥΡΚΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisA & S STEPHANOU LIMITEDShared officer / director · 5 share thisA & S STEPHANOU PROPERTIES LTDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.L.S. STEPHANOU LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100