DOSSIERS / AL.PE.S STEFOS LIMITED
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Company dossier

AL.PE.S STEFOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-05
KYBE ID: HE291669 · HE291669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AL.PE.S STEFOS LIMITED
DRCIP data.gov.cy
HE291669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-05
DRCIP data.gov.cy
Διονύσου, 107,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P S B PROTARAS SAFARI BOATS LTDShared registered address · 3 share thisT. STEPHANOS ENTERPRISES LIMITEDShared registered address · 3 share thisT. STEPHANOS ENTERPRISES LIMITEDShared officer / director · 9 share thisACC ARTISTS CREATIVE CONSULTANTS LIMITEDShared officer / director · 9 share thisNEXTECHAGE COMPUTER SERVICESShared officer / director · 9 share thisS.PE.AL. PROTARAS AQUASPORTS LIMITEDShared officer / director · 9 share thisAL.PE.S. PROTARAS AQUASPORTS LIMITEDShared officer / director · 9 share thisP S B PROTARAS SAFARI BOATS LTDShared officer / director · 9 share thisNEXTECHAGE COMPUTER SERVICES LIMITEDShared officer / director · 9 share thisBN CASA DECOR LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100