KYBE — See who's really behind any company

Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΣ ΚΩΣΤΑΣ & ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-03-19
KYBE ID: HE39421 · HE39421 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΣ ΚΩΣΤΑΣ & ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE39421

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-19

DRCIP data.gov.cy

Registered addressΣτασίνου, Α1,, Γεροσκήπου, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ARISTOCRAT INVESTMENTS LIMITEDShared officer / director · 4 share this OAHU TRADING LIMITEDShared officer / director · 4 share this ZAWYA LINK LIMITEDShared 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

4 people

Name	Role	From	Source
ΚΥΠΡΟΣ ΑΡΙΣΤΕΙΔΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100