DOSSIERS / STEVONA MANAGEMENT LTD
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Company dossier

STEVONA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-10
KYBE ID: HE358987 · HE358987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
STEVONA MANAGEMENT LTD
DRCIP data.gov.cy
HE358987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-10
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη, 1,, EDEN BEACH HOUSES, Floor 4, Flat 401,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALDERANO HOLDING LTDactiveANOUKO SHIPPING COMPANY LIMITEDactiveAPELIGA HOLDINGS LIMITEDstrike_offASSDA.MANAGEMENT&RENTAL LTDactiveASTRO-MOON SHIPPING COMPANY LIMITEDstrike_offASTRO-SKY SHIPPING COMPANY LIMITEDstrike_offBODYGUARD SHIPPING COMPANY LIMITEDstrike_offCAESTANO MANAGEMENT LIMITEDstrike_offDARCIO HOLDINGS LTDactiveDIATAXIS SHIPPING COMPANY LIMITEDstrike_offEMPRESSIYA CONSULTANTS LIMITEDactiveERMENOSSA INVESTMENTS LTDstrike_offFESCO MARITIME SOLUTIONS LIMITEDactiveGRATKORN MANAGEMENT LIMITEDactiveGUARDIANA HOLDINGS LIMITEDactiveHELABI SHIPPING COMPANY LIMITEDstrike_offI.D. SAFEGUARD CYPRUS LIMITEDactiveKANLY TRADING LIMITEDstrike_offMARLINE SHIPPING COMPANY LIMITEDstrike_offMARVIEW SHIPPING COMPANY LIMITEDstrike_off

+22 more

Connections

8 links
Shared operator — likely the same administrator
QUELTON HOLDINGS LIMITEDShared officer / director · 9 share thisBOSSERT LIMITEDShared officer / director · 9 share thisSEVER AGENCY COMMUNICATIONS LIMITEDShared officer / director · 9 share thisΑΔΕΛΦΟΙ Γ & Κ ΤΣΑΡΔΕΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPESTANA MANAGEMENT LIMITEDShared officer / director · 9 share thisC.E. MED-QUEST CONSULTING AND INVESTMENTS LIMITEDShared officer / director · 9 share thisPARALLEL NOMINEES CYPRUS LIMITEDShared officer / director · 9 share thisFRASEVILLE HOLDINGS LIMITEDShared officer / director · 9 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
ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100