DOSSIERS / N & E STEPHANOU LIGERO CAFE - RESTAURANT LIMITED
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Company dossier

N & E STEPHANOU LIGERO CAFE - RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-21
KYBE ID: HE255036 · HE255036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
N & E STEPHANOU LIGERO CAFE - RESTAURANT LIMITED
DRCIP data.gov.cy
HE255036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-21
DRCIP data.gov.cy
Αυλώνας, 5,, Κίτι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
WOLVES ESTATES LIMITEDShared registered address · 3 share thisN & E STEFANOU HOME UNIQUE LIMITEDShared registered address · 3 share thisPOSSIBILIBEADS ACCESSORIESShared officer / director · 5 share thisFLOWSPACEShared officer / director · 5 share thisN & E STEFANOU HOME UNIQUE LIMITEDShared officer / director · 5 share thisAXPHIL (SECRETARIAL) LIMITEDShared officer / director · 5 share thisMANISTE TRADING LTDShared officer / director · 12 share thisWOLVES ESTATES LIMITEDShared officer / director · 12 share thisROMAN TIMES TRADING LIMITEDShared officer / director · 12 share thisS.N. STEPHANOU LTDShared officer / director · 12 share thisCOCO FASHIONShared officer / director · 12 share thisNEW MESSAGE FASHIONS LIMITEDShared officer / director · 12 share thisTTARAZO (MOSAIC - ELABORATION) LIMITEDShared officer / director · 12 share thisM.N.M. THREE SCISSORSShared officer / director · 12 share thisSTEPHANOU HOME UNIQUE LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE255036/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100