DOSSIERS / A & S STEPHANOU LIMITED
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Company dossier

A & S STEPHANOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-14
KYBE ID: HE23109 · HE23109 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
A & S STEPHANOU LIMITED
DRCIP data.gov.cy
HE23109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-14
DRCIP data.gov.cy
Σίμου, 8812, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARTOFBEST LTDstrike_offBEAUTIQ BEAUTY STUDIO BY SALLYactiveIMOFOT MARITIME SERVICES LTDstrike_offLEELOO CONSULTING AND STARTUP INVESTMENTS LTDactiveMODESTOS EFTHIMIOU DEVELOPMENTS LTDdissolvedMVM7 HANDMADEactiveN10 BOURBONS LTDactiveNC BOREAS AGRICULTURE LTDactiveTRNDNG LIMITEDactiveYURTS IN CYPRUS LTDactiveΞΥΛΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΦΥΛΑΚΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔstrike_offΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ ''ΑΛΙΝΕΡΗ'' ΛΤΔstrike_offΦΥΛΑΚΤΗΣ & ΧΡΙΣΤΑΚΗΣ ΑΛΕΥΡΟΜΥΛΟΙ ΛΤΔdissolvedΦ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔstrike_offΧ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣactive

Connections

10 links
Shared operator — likely the same administrator
ANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDShared officer / director · 5 share thisSTEPHANOS STEPHANOU & COShared officer / director · 5 share thisΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisSTEPHANOS STEPHANOU & CO LIMITEDShared officer / director · 5 share thisS. STEPHANOU AUDITShared web domain · 7 share thisP. & S. STEPHANOU ENTERPRISESShared web domain · 7 share thisK. AND G. STEPHANOU BROSShared web domain · 7 share thisSTEPHANOU CARPETS LIMITEDShared web domain · 7 share thisA & S STEPHANOU PROPERTIES LTDShared web domain · 7 share thisS.N. STEPHANOU LTDShared web domain · 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.L.S. STEPHANOU LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new 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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100