DOSSIERS / STELNEF COMPANY LIMITED
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Company dossier

STELNEF COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-08-01
KYBE ID: HE24857 · HE24857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
STELNEF COMPANY LIMITED
DRCIP data.gov.cy
HE24857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-08-01
DRCIP data.gov.cy
Παπακώστα, 40,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SPYROS ELLINAS "LANIA TAVERN" LIMITEDShared officer / director · 5 share thisVTM Consulting GmbH Fox ManagementShared officer / director · 5 share thisΜΑΡΚΟΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK. MARCOU ESTATES 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100