DOSSIERS / STECO IFIGENIA HOTEL (PYRGOU) LTD
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Company dossier

STECO IFIGENIA HOTEL (PYRGOU) LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-03
KYBE ID: HE428564 · HE428564 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
STECO IFIGENIA HOTEL (PYRGOU) LTD
DRCIP data.gov.cy
HE428564
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-03
DRCIP data.gov.cy
Νικολάου Παπαγεωργίου, 104,, Κάτω Πύργος, 2940, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CORNER SHOES SHOPShared officer / director · 7 share thisRICKYS ESTATES LIMITEDShared officer / director · 7 share thisANDREAS CHR. CONSTANTINOU TRADING CO. LIMITEDShared officer / director · 7 share thisMUSICORA MUSIC SHOP LIMITEDShared officer / director · 7 share thisBOUTIQUE DIAMOND NOVELTIESShared officer / director · 7 share thisFANI FEMME PERFUMERIE LIMITEDShared 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
ΚΩΣΤΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΣΤΑ (officer) matches PEP Κώστας Κώστα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100