DOSSIERS / CHRISTOS STEFANOU DLC
← SearchExport PDF
Company dossier

CHRISTOS STEFANOU DLC

CYPRUS · COMPANY · INCORPORATED 2022-10-03
KYBE ID: HE438927 · HE438927 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHRISTOS STEFANOU DLC
DRCIP data.gov.cy
HE438927
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-03
DRCIP data.gov.cy
Ψαρών, 19,, Floor 1, Flat 102,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ECODOPIA FAMILY LTDShared officer / director · 7 share thisΨΗΣΤΑΡΙΑ 'ΩΡΑΙΑ ΙΔΕΑ' ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.M.C. BUSINESS COMPANY LTDShared officer / director · 7 share thisM N C STAR MANAGEMENT SERVICES LTDShared officer / director · 7 share thisPAPAIOANNOU & STEFANOU PADEL LTDShared officer / director · 7 share thisPORTISWELL ENTERPRISES 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100