DOSSIERS / STEPHANOU CARPETS LIMITED
← SearchExport PDF
Company dossier

STEPHANOU CARPETS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-05
KYBE ID: HE35465 · HE35465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
STEPHANOU CARPETS LIMITED
DRCIP data.gov.cy
HE35465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-05
DRCIP data.gov.cy
Γρίβα Διγενή, Κ5,, LIMASSOL CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ANDREAS STEFANOU JEWELLERY LIMITEDShared registered address · 2 share thisKINGSBURY TRADING LIMITEDShared officer / director · 2 share thisP. & S. STEPHANOU ENTERPRISESShared web domain · 7 share thisA & S STEPHANOU PROPERTIES LTDShared web domain · 7 share thisS. STEPHANOU AUDITShared web domain · 7 share thisA & S STEPHANOU LIMITEDShared web domain · 7 share thisS.N. STEPHANOU LTDShared web domain · 7 share thisK. AND G. STEPHANOU BROSShared web domain · 7 share thisANDREAS & KRITON STEFANOU LTDShared officer / director · 10 share thisΣΤΕΦΑΝΟΥ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓ.Σ.Γ. ΕΜΠΟΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΑΝΤΡΕΑΣ ΛΤΔShared officer / director · 10 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (ΠΕΑΛ) ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMINIMARKET RIMA LTDShared officer / director · 10 share thisANDREAS STEFANOU JEWELLERY LIMITEDShared officer / director · 10 share thisELID (PTY) 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.

Showing 15 of 17 — full graph via /v1/entities/HE35465/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—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