DOSSIERS / STEKLA REALTY LTD
← SearchExport PDF
Company dossier

STEKLA REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-07
KYBE ID: HE444453 · HE444453 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
STEKLA REALTY LTD
DRCIP data.gov.cy
HE444453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-07
DRCIP data.gov.cy
MICHALIS HOUSE,, Σκαρίνου, 7731, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

2 people
NameRoleFromSource
ΘΕΛΜΑ ΠΑΠΑΠΕΤΡΟΥdirectorCyprus registry
ΘΕΛΜΑ ΠΑΠΑΠΕΤΡΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100