KYBE — See who's really behind any company

Company dossier

STEFCON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-28
KYBE ID: HE34912 · HE34912 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSTEFCON TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE34912

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-02-28

DRCIP data.gov.cy

Registered addressΖήνωνος Σώζου, 1,, Flat 42,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

D & R DEMADES OVERSEAS LIMITEDdissolved D.&R. IKIAactive E. & PH. EFSTHATHIOU TRADING LIMITEDactive ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΑΙ ΠΛΥΝΤΗΡΙΟΝ "Ο ΛΕΥΚΟΣ ΚΡΙΝΟΣ ΛΕΜΕΣΟΥ"active

Connections

2 links

Shared operator — likely the same administrator

SOVEXPO (CYPRUS) LIMITEDShared officer / director · 3 share this TOWANCO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΣΤΕΦΑΝΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΤΑ ΠΑΝΤΑΖΗ	secretary	—	Cyprus registry

Risk signals

0 matched