DOSSIERS / ANDREAS STEFANOU JEWELLERY LIMITED
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ANDREAS STEFANOU JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-14
KYBE ID: HE33576 · HE33576 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANDREAS STEFANOU JEWELLERY LIMITED
DRCIP data.gov.cy
HE33576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-14
DRCIP data.gov.cy
Γρίβα Διγενή, Κ5,, LIMASSOL CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STEPHANOU CARPETS LIMITEDShared registered address · 2 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (ΠΕΑΛ) ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΙ ΒΑΣΙΛΗΣ (ΙΣΙΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisELID (PTY) LTDShared officer / director · 10 share thisΓ.Σ.Γ. ΕΜΠΟΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΑΝΤΡΕΑΣ ΛΤΔShared officer / director · 10 share thisCYBUILT CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΣΤΕΦΑΝΟΥ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDREAS & KRITON STEFANOU LTDShared officer / director · 10 share thisSTEPHANOU CARPETS LIMITEDShared officer / director · 10 share thisMINIMARKET RIMA LTDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100