DOSSIERS / S & T PLASTIKON LIMITED
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Company dossier

S & T PLASTIKON LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-14
KYBE ID: HE51652 · HE51652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
S & T PLASTIKON LIMITED
DRCIP data.gov.cy
HE51652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-14
DRCIP data.gov.cy
Εμπόρου, 6Α,, Βιοτεχνική ζώνη Λακατάμιας, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SYNCON LIMITEDShared officer / director · 5 share thisSYNCON VOGUE DEVELOPMENT CO LIMITEDShared officer / director · 5 share thisSYNGRASSIDES DEVELOPMENT LIMITEDShared officer / director · 5 share thisS.G.S. MALOUAN TRADING LIMITEDShared officer / director · 12 share thisROTOSOL TRADING LIMITEDShared officer / director · 12 share thisTHEOHALKO SOLAR LTDShared officer / director · 12 share thisFYVALANS FAMILY BAKERY LIMITEDShared officer / director · 12 share thisΕΡΑΤΕΙΟ ΚΕΝΤΡΟ ΑΠΟΚΑΤΑΣΤΑΣΗΣShared officer / director · 12 share thisZEFERSIA INVESTMENTS LIMITEDShared officer / director · 12 share thisAUKERANIA LIMITEDShared officer / director · 12 share thisSTEVENSONS LIMITEDShared officer / director · 12 share thisΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSERTALY INVESTMENTS LIMITEDShared officer / director · 12 share thisA.N.B. STEFANOU BAKERIES 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΤΑΣΣΟΣ ΣΥΓΚΡΑΣΙΤΗΣdirector—Cyprus registry
ΑΝΝΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100