DOSSIERS / ΙΔΡΥΜΑ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΓΙΑ ΑΤΟΜΑ ΜΕ ΝΟΗΤΙΚΗ ΑΝΑΠΗΡΙΑ
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ΙΔΡΥΜΑ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΓΙΑ ΑΤΟΜΑ ΜΕ ΝΟΗΤΙΚΗ ΑΝΑΠΗΡΙΑ

CYPRUS · COMPANY · INCORPORATED 1972-10-10
KYBE ID: HE4730 · HE4730 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
ΙΔΡΥΜΑ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΓΙΑ ΑΤΟΜΑ ΜΕ ΝΟΗΤΙΚΗ ΑΝΑΠΗΡΙΑ
DRCIP data.gov.cy
HE4730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1972-10-10
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 84,, Μέσα Γειτωνιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
R. KOUMIS TRADING LIMITEDShared officer / director · 2 share thisL.S. PROPERTY CARE LIMITEDShared officer / director · 6 share thisW M WEST MIDLANDS HOLIDAYS (CYPRUS) LIMITEDShared officer / director · 6 share thisX. STAND CONSTRUCTION LIMITEDShared officer / director · 6 share thisΛΟΙΖΟΣ ΚΥΡΙΑΚΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisY.L.S. CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisVA.FO.TEX ESTATE LIMITEDShared officer / director · 12 share thisΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisFKS STARS MOTORS LTDShared officer / director · 12 share thisL.F.A. DREAM HOMES LIMITEDShared officer / director · 12 share thisANGEL LOIZIDES CAR WASH LTDShared officer / director · 12 share thisSALBERRY LIMITEDShared officer / director · 12 share thisΦΑΙΝΟΜΕΝΟ ΕΝΤΕΡΤΕΙΝΜΕΝΤ ΛΙΜΙΤΕΔShared officer / director · 12 share thisF.V. TWO WAY MOTORS LIMITEDShared officer / director · 12 share thisF.D. STAR OF JAPAN MOTORS LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE4730/network.

People with significant control

8 people
NameRoleFromSource
ΕΙΡΗΝΑΙΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΑΠΗΤΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΜΙΚΕΛΛΙΔΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΜΠΙΝΑ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΜΑΔΕΛΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΜΙΚΕΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100