KYBE — See who's really behind any company

Company dossier

THESTESPY INVESTMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-13
KYBE ID: HE28889 · HE28889 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTHESTESPY INVESTMENT CO. LIMITED

DRCIP data.gov.cy

RegistrationHE28889

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-02-13

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 36,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A & S PAPADOPOULOU TRADING LIMITEDactive BALLOON PLANETactive BILLY'S ARMY AND HUNTING KINDSactive DNIPROMONOLIT LIMITEDdissolved E. & F. SUPERMARKETactive JUNI BARactive V.Y.Z. ENTERPRISES LIMITEDdissolved ΥΠΟΔΗΜΑΤΑ ΣΤΑΛΩ ΜΑΥΡΑΝΤΩΝΗactive

Connections

3 links

Shared operator — likely the same administrator

THESTESPY CO LIMITEDShared officer / director · 4 share this EVASPY NOMINEES LIMITEDShared officer / director · 4 share this EVASPY TRUSTEES LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΝΙΚΗ Α. ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΣΠΥΡΟΣ Α. ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
EVASPY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THESTESPY CO LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100