DOSSIERS / STEFARCO CONSTRUCTIONS LIMITED
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Company dossier

STEFARCO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-21
KYBE ID: HE35294 · HE35294 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
STEFARCO CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE35294
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-21
DRCIP data.gov.cy
Παναγίας Γαλούσης, 5Α,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRYSANTZO ESTATES CO. LTDShared registered address · 2 share thisS.P.T. DEVELOPERS LIMITEDShared officer / director · 5 share thisCHRYSANTZO ESTATES CO. LTDShared officer / director · 5 share thisZACHARIOU & KITTOS DEVELOPERS LIMITEDShared officer / director · 5 share thisGEST- CY DEVELOPMENTS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΣΤΕΦΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΣΤΕΦΟΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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