DOSSIERS / STEFANOS HOTEL APARTMENTS LIMITED
← SearchExport PDF
Company dossier

STEFANOS HOTEL APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-29
KYBE ID: HE28093 · HE28093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
STEFANOS HOTEL APARTMENTS LIMITED
DRCIP data.gov.cy
HE28093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-29
DRCIP data.gov.cy
Αρσινόης, 8,, Πόλις Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LOUIS CONSTANTINIDES COMPANY LIMITEDShared officer / director · 5 share thisKRINOS TOURS LIMITEDShared officer / director · 5 share thisSYMBIOSIS CONSTANTINIDOU & COShared officer / director · 5 share thisCONSTANTINA CONSTANTINIDOU ARCHITECTUREShared 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
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100