DOSSIERS / ST & K MINIHOME LIMITED
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Company dossier

ST & K MINIHOME LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-06
KYBE ID: HE43165 · HE43165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ST & K MINIHOME LIMITED
DRCIP data.gov.cy
HE43165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-06
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 18Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L.C.E. BULLEVARD LIMITEDShared registered address · 2 share thisCHRISTAKIS CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisSALE SUCRE BY PK LTDShared officer / director · 11 share thisΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΙΣΣΟΥΡΙΟΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisKD KARMA FASHIONShared officer / director · 11 share thisDEMETRIS N. DEMETRIOU JEWELLERY LIMITEDShared officer / director · 11 share thisAL SAFEER GROUP LTDShared officer / director · 11 share thisS.K. GARDEN GUIDE LTDShared officer / director · 11 share thisL & C MEDICAL AND NATURAL HEALTH CENTRE LIMITEDShared officer / director · 11 share thisK.D FINESSE REVOLUTIONShared officer / director · 11 share thisMY LADIDA LTDShared officer / director · 11 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
ΚΑΤΕΡΙΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100