DOSSIERS / STEPHOS STEPHANIDES HOLDINGS LIMITED
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Company dossier

STEPHOS STEPHANIDES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-18
KYBE ID: HE4058 · HE4058 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
STEPHOS STEPHANIDES HOLDINGS LIMITED
DRCIP data.gov.cy
HE4058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-18
DRCIP data.gov.cy
28η Οκτωβρίου, 24,, 'Εγκωμη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIVING IMAGES LIMITEDShared registered address · 2 share thisARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDShared officer / director · 7 share thisΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA. & S. STEPHANIDES LIMITEDShared officer / director · 7 share thisSTEPHANIDES & CHARALAMBOUS LIMITEDShared officer / director · 7 share thisAS CHRONOTEMPUS LTDShared officer / director · 7 share thisANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΣΤΕΦΑΝΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΤΕΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & S. STEPHANIDES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100