KYBE — See who's really behind any company

Company dossier

ΣΕΦΕΡΗΣ & ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-11-29
KYBE ID: HE2274 · HE2274 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΣΕΦΕΡΗΣ & ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE2274

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1968-11-29

DRCIP data.gov.cy

Registered addressΕυαγόρου, 11Α,, Μόρφου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K. & S. ESTATES LIMITEDShared officer / director · 4 share this RUBIAL INTER-TRADE LIMITEDShared officer / director · 4 share this SEFKO COMMODITIES LIMITEDShared officer / director · 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
ΚΩΣΤΑΣ ΣΕΦΕΡΗΣ	director	—	Cyprus registry
ΝΙΤΣΑ ΣΕΦΕΡΗ	director	—	Cyprus registry
ΝΙΤΣΑ ΣΕΦΕΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100