DOSSIERS / STELLA HOLDINGS LIMITED
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Company dossier

STELLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-05-30
KYBE ID: HE2523 · HE2523 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
STELLA HOLDINGS LIMITED
DRCIP data.gov.cy
HE2523
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-05-30
DRCIP data.gov.cy
Σπετσών, 20,, Floor 3, Flat 33,, Λευκωσία, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PHAROS ESTATES LIMITEDShared officer / director · 2 share thisPHAROS CONSULTANTS LIMITEDShared registered address · 2 share thisPHAROS AGENCIES LIMITEDShared officer / director · 7 share thisPHAROS REAL ESTATE BROKERS LIMITEDShared officer / director · 7 share thisΚ & Z INVESTMENTS LIMITEDShared officer / director · 7 share thisPHAROS CONSULTANTS LIMITEDShared officer / director · 7 share thisPHAROS HOLDINGS LIMITEDShared officer / director · 7 share thisLIVADHIA HOUSE LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΣΤΧΙΚ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΜΑΙΡΗ ΓΙΑΣΜΙΝΕΧdirector—Cyprus registry
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHAROS HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100