DOSSIERS / ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥ Ι.Ε.Π.Ε.
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ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-11-18
KYBE ID: HE415411 · HE415411 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE415411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-18
DRCIP data.gov.cy
Αγ. Ζώνης, 23,, KOTSIOS COURT, BLOCK A, Flat 21,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STEPHANOS STEPHANOU & COShared officer / director · 5 share thisSTEPHANOS STEPHANOU & CO LIMITEDShared officer / director · 5 share thisANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDShared officer / director · 5 share thisA & S STEPHANOU LIMITEDShared officer / director · 5 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
ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100