DOSSIERS / ST. STEPHANOU CORPORATE SERVICES LTD
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Company dossier

ST. STEPHANOU CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-20
KYBE ID: HE345384 · HE345384 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ST. STEPHANOU CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE345384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-20
DRCIP data.gov.cy
Αλφειού, 2,, 'Αγιος Ιωάννης, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PECULIAR GATHERINGSShared registered address · 5 share thisSTEPHANOS STEPHANOU & CO LIMITEDShared registered address · 5 share thisA & S STEPHANOU PROPERTIES LTDShared registered address · 5 share thisΚΩΣΤΑΣ ΠΥΡΚΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 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
ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100