Key facts
dissolvedKASTAMBENA HOLDINGS LIMITED
DRCIP data.gov.cy
HE265790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-14
DRCIP data.gov.cy
Ανδρέα Ζάκου, 5,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
KASTAMBENA HOLDINGS LIMITED
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalANGEMO CO LIMITEDDEANSON LIMITEDECODOPIA FAMILY LTDEWEBCY TECHNOLOGIES LTDMR SHINE AUTOMATIC CAR WASH LIMITEDRIAKI ENTERPRISES LIMITEDSEVEN PARK HOLDINGS LIMITEDS & K TIGGER TRADING LIMITEDS & S HOLDINGS LIMITEDSTEPHANOS STEPHANOU HOLDINGS LIMITEDSUNBLAZE HOLDINGS LIMITEDSUNBLAZE - KOUPANOS DEVELOPMENTS
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΛΙΟΣ ΠΠΟΛΟΣ | director | — | Cyprus registry |
| ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ | director | — | Cyprus registry |
| ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedhigh
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 (VERTICO HOLDINGS LIMITED · dissolved · name-sim 0.47) — 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