DOSSIERS / STADEMOS DEVELOPERS LIMITED
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Company dossier

STADEMOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-21
KYBE ID: HE21006 · HE21006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
STADEMOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE21006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-21
DRCIP data.gov.cy
John Kennedy & Ιθάκης,, JOANNA COURT, Flat 503,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROSECTRA GLOBAL LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α. ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPROSECTRA LTDShared officer / director · 7 share thisR.G. RED TRIANGLE CONSULTING LTDShared officer / director · 7 share thisCH. & S. RECONSTRUCTIONS LIMITEDShared officer / director · 7 share thisSTADEMOS HOLDINGS LIMITEDShared officer / director · 7 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
ΖΩΗ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΛΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAVROS DEMOSTHENOUS DEVELOPERS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100