DOSSIERS / STEL.AN INVESTMENTS LTD
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Company dossier

STEL.AN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-23
KYBE ID: HE337107 · HE337107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
STEL.AN INVESTMENTS LTD
DRCIP data.gov.cy
HE337107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-23
DRCIP data.gov.cy
John Kennedy, 4,, GLAFKOS HOUSE, Flat 730,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΣΤΑ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100