DOSSIERS / ANASTASIOS STEPHANIDES & SON LUXURY GOODS LTD
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Company dossier

ANASTASIOS STEPHANIDES & SON LUXURY GOODS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-29
KYBE ID: HE291164 · HE291164 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ANASTASIOS STEPHANIDES & SON LUXURY GOODS LTD
DRCIP data.gov.cy
HE291164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-29
DRCIP data.gov.cy
Πινδάρου, 27,, ALPHA BUSINESS CENTRE, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

256 INTERNATIONAL LIMITEDdissolvedACIERIE SERVICES LIMITEDdissolvedAGENCE FRANCE-PRESSEstrike_offALAVERO LIMITEDdissolvedALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolvedAMI-NEFT LIMITEDdissolvedAMINEX NEFTEGAS LIMITEDdissolvedANISTA LIMITEDdissolvedAPPLEYARD INVESTMENTS LIMITEDdissolvedARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_offAREDONDO ENTERPRISES LIMITEDdissolvedAS CHRONOTEMPUS LTDactiveA. & S. STEPHANIDES LIMITEDstrike_offATLANTEAN RIDERS LTDactiveBANESE ENTERPRISES LTDdissolvedBBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolvedB & D INDUSTRIAL LIMITEDdissolvedBENBIRD LIMITEDdissolvedBENJASOL LIMITEDdissolvedBITECH (CYPRUS) LIMITEDdissolved

+115 more

Connections

11 links
Shared operator — likely the same administrator
ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDShared registered address · 4 share thisA. & S. STEPHANIDES LIMITEDShared registered address · 4 share thisARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDShared officer / director · 5 share thisANASTASIOS STEPHANIDES & SON AUTOMOTIVE LTDShared officer / director · 5 share thisAS CHRONOTEMPUS LTDShared officer / director · 5 share thisCALYTRA HOLDINGS LTDShared officer / director · 5 share thisSTEPHANIDES & CHARALAMBOUS LIMITEDShared officer / director · 7 share thisA. & S. STEPHANIDES LIMITEDShared officer / director · 7 share thisΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTEPHOS STEPHANIDES HOLDINGS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΣΤΕΦΑΝΙΔΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΤΕΦΑΝΙΔΟΥ ΑΝΝΑΝdirector—Cyprus registry
ΟΛΙΒΙΑ ΣΤΕΦΑΝΙΔΟΥ ΕΛΛΗΝΑdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΤΕΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100