DOSSIERS / ΑΝΔΡΕΑΣ Χ"ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ Χ"ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-12-04
KYBE ID: HE46394 · HE46394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ Χ"ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-04
DRCIP data.gov.cy
Ονασαγόρου, 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNITED TRADERSShared registered address · 2 share thisSOGNI DORO LTDShared officer / director · 5 share thisΧΑΤΖΗΣΤΕΦΑΝΟΥ & ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDOLCE LUNA SNACK BAR LIMITEDShared officer / director · 5 share thisPRADLO LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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