DOSSIERS / STEMS ESTATES LTD
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Company dossier

STEMS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207057 · HE207057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STEMS ESTATES LTD
DRCIP data.gov.cy
HE207057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Μελίνας Μερκούρη, 15,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZWANG LTDShared officer / director · 8 share thisMUNDEN LIMITEDShared officer / director · 8 share thisGIMARAI LTDShared officer / director · 8 share thisΜ ΚΑΡΑΚΩΣΤΑΣ & Α ΓΑΒΡΙΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.G TMAX LTDShared officer / director · 8 share thisMUNDEN PROPERTIES LTDShared officer / director · 8 share thisCUB HOUSE CLUBShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100