DOSSIERS / STEFANOU FOUNDATION CYPRUS LIMITED
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Company dossier

STEFANOU FOUNDATION CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-27
KYBE ID: HE324675 · HE324675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
STEFANOU FOUNDATION CYPRUS LIMITED
DRCIP data.gov.cy
HE324675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-08-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 48,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.A.M.M. ENGINEERING LIMITEDShared officer / director · 3 share thisM.A. MEGA THERM LTDShared officer / director · 3 share thisP & L THEODOROU TRADING CO LIMITEDShared officer / director · 4 share thisPALAMIDIS LIMITEDShared officer / director · 4 share thisPREMIERVIEW 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100