DOSSIERS / STEPHIGE PROPERTY INVESTMENTS LIMITED
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Company dossier

STEPHIGE PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213586 · HE213586 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
STEPHIGE PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE213586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Ηλία Βενέζη, 2Α,, ATHIENITIS STROVOLOS PARK, Floor 2, Flat 205,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

290 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB BENEFICIO NETO INVESTMENTS LIMITEDdissolvedABRAX LTDstrike_offABSTEM HOLDINGS LTDdissolvedACEFORSE CAPITAL LIMITEDstrike_offA.E. IDEES PUBLICATIONS LIMITEDstrike_offA.H. AUCTION HOUSE BALTIC PROJECT LIMITEDdissolvedALEXAT INVESTMENTS AND CONSULTING LIMITEDactiveALGINSO LIMITEDdissolvedALIANI LIMITEDactiveALSON LIMITEDdissolvedALTATECH LIMITEDactiveALYOCHA LTDstrike_offAMATERAS INVESTMENTS LTDactiveANDREAS MAKRIDIS DELCactiveANELIM PM LTDactiveANTLENTAR LIMITEDdissolvedA.O. CONSTRUCTION AND DEVELOPMENT LTDactiveAORALE LIMITEDactiveARGORIDA INVESTMENTS LIMITEDstrike_offARIDIS AGENCY LIMITEDstrike_off

+270 more

Connections

11 links
Shared operator — likely the same administrator
ATHPHIGE PROPERTY INVESTMENTS LIMITEDShared registered address · 2 share thisA.PH. ARMINIOTIS & SONShared officer / director · 5 share thisP.H. STAVROS PUBShared officer / director · 5 share thisA. PH. ARMINIOTISShared officer / director · 5 share thisTAKIS FASHION LIMITEDShared officer / director · 5 share thisCITOCO LIMITEDShared officer / director · 7 share thisΣΤΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisΣ.Α. ΤΑΒΕΡΝΑ ''ΤΟ ΟΔΟΦΡΑΓΜΑ'' ΛΤΔShared officer / director · 7 share thisWEEE (CYPRUS) LIMITEDShared officer / director · 7 share thisATHPHIGE PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisFLANXO 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHPHIGE PROPERTY INVESTMENTS LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100