DOSSIERS / L.E. STEM AMBASSADORS CYPRUS LTD
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Company dossier

L.E. STEM AMBASSADORS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-19
KYBE ID: HE449413 · HE449413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
L.E. STEM AMBASSADORS CYPRUS LTD
DRCIP data.gov.cy
HE449413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-19
DRCIP data.gov.cy
Αριστοφάνους, 219,, Flat 104,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HYDRIO CY LIMITEDShared registered address · 2 share thisHYDRIO CY LIMITEDShared officer / director · 4 share thisLABOIL SERVICES LTDShared officer / director · 4 share thisW.S.A. ENVIROQUALITY ENGINEERING CONSULTANTS LIMITEDShared officer / director · 4 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
ΛΥΓΙΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΛΥΓΙΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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