DOSSIERS / STEMMA CONSTRUCTION LTD
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Company dossier

STEMMA CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-03
KYBE ID: HE418953 · HE418953 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
STEMMA CONSTRUCTION LTD
DRCIP data.gov.cy
HE418953
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-03
DRCIP data.gov.cy
Καρθαίου, 14,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MOMYSHINEShared registered address · 2 share thisNUEVA PIEL LTDShared officer / director · 10 share thisPRIVATE COLLEGE THOMAS MICHAELIDES LIMITEDShared officer / director · 10 share thisSV GLOBAL NOMINEES LIMITEDShared officer / director · 10 share thisΜ & Σ ΣΥΝΔΕΣΗShared officer / director · 10 share thisMS PROPRIETATE PRIVATA SRLShared officer / director · 10 share thisSTELLA MA-NI LIMITEDShared officer / director · 10 share thisΓΚΑΛΕΡΥ ΖΥΓΟΣShared officer / director · 10 share thisS.M. & A.M. MEDICA LTDShared officer / director · 10 share thisMED SKINN LTDShared 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

3 people
NameRoleFromSource
ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100