DOSSIERS / A. & S. STEPHANIDES LIMITED
← SearchExport PDF
Company dossier

A. & S. STEPHANIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-09-06
KYBE ID: HE2213 · HE2213 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
A. & S. STEPHANIDES LIMITED
DRCIP data.gov.cy
HE2213
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-09-06
DRCIP data.gov.cy
Πινδάρου, 27,, ALPHA BUSINESS CENTRE, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

256 INTERNATIONAL LIMITEDdissolvedACIERIE SERVICES LIMITEDdissolvedAGENCE FRANCE-PRESSEstrike_offALAVERO LIMITEDdissolvedALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolvedAMI-NEFT LIMITEDdissolvedAMINEX NEFTEGAS LIMITEDdissolvedANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactiveANISTA LIMITEDdissolvedAPPLEYARD INVESTMENTS LIMITEDdissolvedARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_offAREDONDO ENTERPRISES LIMITEDdissolvedAS CHRONOTEMPUS LTDactiveATLANTEAN RIDERS LTDactiveBANESE ENTERPRISES LTDdissolvedBBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolvedB & D INDUSTRIAL LIMITEDdissolvedBENBIRD LIMITEDdissolvedBENJASOL LIMITEDdissolvedBITECH (CYPRUS) LIMITEDdissolved

+115 more

Connections

9 links
Shared operator — likely the same administrator
ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDShared registered address · 4 share thisANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDShared registered address · 4 share thisSTEPHANIDES & CHARALAMBOUS LIMITEDShared officer / director · 7 share thisARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDShared officer / director · 7 share thisΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTEPHOS STEPHANIDES HOLDINGS LIMITEDShared officer / director · 7 share thisAS CHRONOTEMPUS LTDShared officer / director · 7 share thisANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΣΤΕΦΑΝΙΔΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ Σ. ΣΤΕΦΑΝΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΤΕΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEPHOS STEPHANIDES HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100