DOSSIERS / H.M. STEPHANOU PROPERTIES LTD
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Company dossier

H.M. STEPHANOU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-24
KYBE ID: HE282318 · HE282318 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
H.M. STEPHANOU PROPERTIES LTD
DRCIP data.gov.cy
HE282318
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-24
DRCIP data.gov.cy
Μίλτωνος, 87Α,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STREAMBALL LIMITEDShared registered address · 7 share thisG. N. ELLINAS BROS IMPORTS EXPORTS LIMITEDShared registered address · 7 share thisVITA COLOR LIMITEDShared registered address · 7 share thisG.N. ELLINAS IMPORTS - EXPORTS LTDShared registered address · 7 share thisPALMY INVESTMENTS LIMITEDShared registered address · 7 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΔΡΟΣΟΥΛΑShared registered address · 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.M. STEPHANOU TRADING LTD · dissolved · name-sim 0.49) — 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