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Company dossier

STEFAN & STEFANIE LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-20
KYBE ID: HE433534 · HE433534 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSTEFAN & STEFANIE LTD

DRCIP data.gov.cy

RegistrationHE433534

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-04-20

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ALLIANCE INTERNATIONAL CONSULTANCY L.L.Cstrike_off ASIA PACIFIC MARKETINGactive CASILIUM LTDstrike_off CERTAMONT LTDactive ECH CERAMICA CY LTDactive FERECOL LTDactive FORTIMAL LTDdissolved FOSTHOLD LTDactive GINKGO CAPITAL PARTNERS (CY) LTDstrike_off JH PRIVATE MARKET OPPORTUNITIES LTDstrike_off MOVALTA LTDactive STEFAN & STEFANIE HOLDINGS LTDactive STEFAN & STEFANIE TRADING LTDactive TREVORUM LTDstrike_off ZI LION LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

STEFAN & STEFANIE HOLDINGS LTDShared officer / director · 3 share this STEFAN & STEFANIE TRADING LTDShared officer / director · 3 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

Name	Role	From	Source
STEFANIE RUINER	director	—	Cyprus registry
STEFANIE RUINER	secretary	—	Cyprus registry

Risk signals

0 matched