KYBE — See who's really behind any company

Company dossier

E. STEPHAN DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-09
KYBE ID: HE358950 · HE358950 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameE. STEPHAN DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE358950

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-08-09

DRCIP data.gov.cy

Registered addressΚασταλίας, 7Α,, Λειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GRANSDALE INTERNATIONAL LTDactive M. STEPHAN SERVICES LTDactive

Connections

4 links

Shared operator — likely the same administrator

GRANSDALE INTERNATIONAL LTDShared registered address · 2 share this BLUESOL SOLUTIONS LTDShared officer / director · 4 share this PROMAINT CYPRUS LTDShared officer / director · 4 share this S'TEAM PUBLICITEShared officer / director · 4 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
ELIE ESTEPHAN	director	—	Cyprus registry
ELIE ESTEPHAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100