DOSSIERS / S.N. STEPHANOU LTD
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Company dossier

S.N. STEPHANOU LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-11
KYBE ID: HE431026 · HE431026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
S.N. STEPHANOU LTD
DRCIP data.gov.cy
HE431026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-11
DRCIP data.gov.cy
Φαίδρας, 2,, 'Υψωνας, 4186, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
STEPHANOU CARPETS LIMITEDShared web domain · 7 share thisK. AND G. STEPHANOU BROSShared web domain · 7 share thisP. & S. STEPHANOU ENTERPRISESShared web domain · 7 share thisA & S STEPHANOU PROPERTIES LTDShared web domain · 7 share thisS. STEPHANOU AUDITShared web domain · 7 share thisA & S STEPHANOU LIMITEDShared web domain · 7 share thisROMAN TIMES TRADING LIMITEDShared officer / director · 12 share thisCOCO FASHIONShared officer / director · 12 share thisWOLVES ESTATES LIMITEDShared officer / director · 12 share thisNEW MESSAGE FASHIONS LIMITEDShared officer / director · 12 share thisN & E STEPHANOU LIGERO CAFE - RESTAURANT LIMITEDShared officer / director · 12 share thisSTEPHANOU HOME UNIQUE LTDShared officer / director · 12 share thisMANISTE TRADING LTDShared officer / director · 12 share thisTTARAZO (MOSAIC - ELABORATION) LIMITEDShared officer / director · 12 share thisM.N.M. THREE SCISSORSShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE431026/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΛΙΑΣΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100