KYBE — See who's really behind any company

Company dossier

STEPAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-17
KYBE ID: HE240131 · HE240131 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSTEPAN INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE240131

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-17

DRCIP data.gov.cy

Registered addressΑισώπου, 2,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AZM INVESTMENTS LTDstrike_off BRIANTEL ENERGY LIMITEDdissolved CLASMUS INVESTMENTS LTDdissolved DAMAOGATE TRADING LIMITEDdissolved FIKARINO HOLDINGS LIMITEDdissolved INTEROVERSEAS CORPOAGENTS LIMITEDdissolved KMI HOLDINGS LIMITEDdissolved KUMPENETO HOLDINGS LIMITEDdissolved OP EXIMENERGO LIMITEDdissolved PENDIXON LTDdissolved PINAKITO INVESTMENTS LIMITEDdissolved TASLENIA INVESTMENTS LIMITEDdissolved VENDOX LTDdissolved ZOKRIA LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

KLAUDIA HOLDING LIMITEDShared officer / director · 3 share this STONECAP INVESTMENT CO LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
TOMISLAV ULJAREVIC	director	—	Cyprus registry
PNO CORPORATE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STONECAP INVESTMENT CO LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100