DOSSIERS / ΝΕΣΤΟΡΑΣ & ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔ
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ΝΕΣΤΟΡΑΣ & ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-04-02
KYBE ID: HE226664 · HE226664 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΝΕΣΤΟΡΑΣ & ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE226664
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-02
DRCIP data.gov.cy
Κοντέας, 7,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MEGA INVESTMENTS (HOLDINGS) LIMITEDShared officer / director · 5 share thisBLUECY LIMITEDShared officer / director · 5 share thisMEGAVENTURE CAPITAL MANAGEMENT LIMITEDShared officer / director · 5 share thisLA ORANGE CY LIMITEDShared officer / director · 5 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
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100