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ΣΤΕΛΙΟΣ ΛΕΡΙΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-09-30
KYBE ID: HE413340 · HE413340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΣΤΕΛΙΟΣ ΛΕΡΙΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE413340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-30
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 29,, SAINT GEORGE CLINIC, Floor 3, Flat 16,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ELENI ANTONIOU DLCactiveGEORGIOS EFREMIS DLCactiveG.S. PHYSIOMEDactiveIKAROS P. PROPERTY MANAGEMENT LTDactiveSTELLA FKIARA DLCactiveTHEOHARIS THEOHARIDES DLCactiveX.S. WATER & FOOD LABORATORY LTDactiveΑΝΤΩΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥ Ι.Ε.Π.Ε.activeΗΛΙΑΣ ΝΕΣΤΟΡΑ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.activeΙΟΥΛΙΑΝΟΥ ΣΟΦΙΑ Ι.Ε.Π.Ε.activeΤΖΙΩΡΤΖΙΝΑ ΣΑΡΙΚΑ Ι.Ε.Π.Ε.activeΦΑΡΜΑΚΕΙΟ "ΙΚΑΡΟΣ" ΛΤΔactive

Connections

10 links
Shared operator — likely the same administrator
THEOHARIS THEOHARIDES DLCShared registered address · 2 share thisS.L. TOUCHLASER LTDShared officer / director · 10 share thisΚ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚ.Ε.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΙΓΗΡΑΝΣΗΣShared officer / director · 10 share thisS.S.A. LASER TOUCH LTDShared officer / director · 10 share thisSOULSHAN LTDShared officer / director · 10 share thisTHEOHARIS THEOHARIDES DLCShared officer / director · 10 share thisS. L HEALTH FEELING LTDShared officer / director · 10 share thisTOUCHLAS LTDShared officer / director · 10 share thisSOFLER ENTERPRISES LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΛΕΡΙΟΣdirector—Cyprus registry
ΣΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100