DOSSIERS / STELIOS EXPRESS LTD
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Company dossier

STELIOS EXPRESS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-05
KYBE ID: HE228273 · HE228273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
STELIOS EXPRESS LTD
DRCIP data.gov.cy
HE228273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-05
DRCIP data.gov.cy
Σταύρου Βενιζέλου, 33,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΤΣΑΓΓΑΡΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisA.B.A.S STELLAR EXPEDITIONS LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΤΣΑΓΓΑΡΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLST COMPUTECHNICA COMPANY LIMITEDShared officer / director · 6 share thisADELVE RESEARCH, INNOVATION, CONSULTING & TRADE LTDShared officer / director · 6 share thisΔΡ. ΣΤΕΛΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 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
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100