DOSSIERS / PEOPLESTEL SPECIFIC SERVICES LIMITED
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Company dossier

PEOPLESTEL SPECIFIC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-31
KYBE ID: HE54463 · HE54463 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PEOPLESTEL SPECIFIC SERVICES LIMITED
DRCIP data.gov.cy
HE54463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-31
DRCIP data.gov.cy
Ομονοίας, 141,, THE MARITIME CENTER,BLOCK B,, 3506, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΡΜΗΣ ΝΙΚΟΥ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100