DOSSIERS / CHRISTAKIS M. STEPHANOU LIMITED
← SearchExport PDF
Company dossier

CHRISTAKIS M. STEPHANOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-07
KYBE ID: HE33486 · HE33486 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CHRISTAKIS M. STEPHANOU LIMITED
DRCIP data.gov.cy
HE33486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-07
DRCIP data.gov.cy
'Αγγελου Βλάχου, 8,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BORZOLA SERVICES LIMITEDShared registered address · 2 share thisCHRISTAKIS S. STEFANOU TRADING LTDShared officer / director · 6 share thisDOTTERWAY LIMITEDShared officer / director · 6 share thisC. M. S. TRADING LIMITEDShared officer / director · 6 share thisS. AND G. SHIPPING PROVIDERS LIMITEDShared officer / director · 6 share thisC. STEF. STEEL CONSTRUCTIONS LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΑΚΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100