DOSSIERS / ΣΤΕΦΑΝΟΣ Δ. ΙΩΑΝΝΟΥ ΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
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ΣΤΕΦΑΝΟΣ Δ. ΙΩΑΝΝΟΥ ΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-06-25
KYBE ID: HE308374 · HE308374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΣΤΕΦΑΝΟΣ Δ. ΙΩΑΝΝΟΥ ΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
DRCIP data.gov.cy
HE308374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-25
DRCIP data.gov.cy
Κάτω Βαρωσίων, 56,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ Δ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ Δ. ΙΩΑΝΝΟΥsecretary—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