DOSSIERS / STESO TOURIST LIMITED
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Company dossier

STESO TOURIST LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-08
KYBE ID: HE19179 · HE19179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STESO TOURIST LIMITED
DRCIP data.gov.cy
HE19179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-08
DRCIP data.gov.cy
Αρμενίας, 14Α,, Floor 2, Flat 3,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΒΥΖΑΝΤΙΝΟΣ "ΕΚΛΕΚΤΟΣ" ΤΗΣ ΔΑΝΑΗΣShared registered address · 3 share thisCH. K. MOULD MANUFACTURERS LIMITEDShared registered address · 3 share thisΣΤΕΚΕΠΑ ΛΤΔShared officer / director · 6 share thisΣΤΕΦΟΣ ΕΥΡΙΠΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΚΙΝΗΤΑ ΠΑΛΑΙΩΝ ΠΑΤΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.EVRIPIDOU GROUP LTDShared officer / director · 6 share thisAFTERA LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100