DOSSIERS / STEFANOS ATHANASIADES LTD
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Company dossier

STEFANOS ATHANASIADES LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-21
KYBE ID: HE470039 · HE470039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
STEFANOS ATHANASIADES LTD
DRCIP data.gov.cy
HE470039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-21
DRCIP data.gov.cy
Αγίου Ανδρέου, 85,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IDEONE LIMITEDShared officer / director · 2 share thisΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisS&M TRADING LTDShared registered address · 4 share thisZACHARIAS S. ATHANASIADES LTDShared registered address · 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

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100