KYBE — See who's really behind any company

Company dossier

S.A.E. STENI HEIGHTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-04
KYBE ID: HE209539 · HE209539 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameS.A.E. STENI HEIGHTS LTD

DRCIP data.gov.cy

RegistrationHE209539

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-04

DRCIP data.gov.cy

Registered addressΠλατεία Δημαρχείου, 3,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

APHRODITES TREASURESactive GRIDLINE ENTERPRISES LTDactive I & A MYRIANTHOUS ENTERPRISES LTDdissolved K & A MYRIANTHOUS TRADING CO LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

I & A MYRIANTHOUS ENTERPRISES LTDShared registered address · 4 share this APHRODITES TREASURESShared registered address · 4 share this K & A MYRIANTHOUS TRADING CO LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΜΥΡΙΑΝΘΟΥΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΜΥΡΙΑΝΘΟΥΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΜΥΡΙΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100