DOSSIERS / "ΣΤΕΡΙΝΑ" ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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"ΣΤΕΡΙΝΑ" ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-03-24
KYBE ID: HE2976 · HE2976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
"ΣΤΕΡΙΝΑ" ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-03-24
DRCIP data.gov.cy
Ιάσονος, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.Y.C.V. INVESTMENT CO LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΙΔΗΣ (ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisEXPRESSIONS FLOWER SHOPShared officer / director · 9 share thisEXPRESSIONS FLOWER SHOPShared officer / director · 9 share thisDALIVOSO LTDShared officer / director · 9 share thisGREENWAY THE FLOWER SHOPShared officer / director · 9 share thisC.C. MASTER HOMES DEVELOPMENT LTDShared officer / director · 9 share thisEXPRESSIONS FLOWER SHOPShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΪΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΪΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100