KYBE — See who's really behind any company

Company dossier

STELEMI SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-07
KYBE ID: HE453468 · HE453468 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSTELEMI SERVICES LTD

DRCIP data.gov.cy

RegistrationHE453468

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-07

DRCIP data.gov.cy

Registered addressΑγίου Δημητρίου, 30,, Flat 002,, 1022, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MILGRAN & TOUCH FID SERV LTDShared officer / director · 4 share this H.T.C.G. HAPPINESS TRADING CY LTDShared officer / director · 4 share this SATERRA 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

Name	Role	From	Source
ΣΤΥΛΙΑΝΟΣ ΑΥΓΟΥΣΤΗ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΥΓΟΥΣΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100