DOSSIERS / STELPA ESTATES LIMITED
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Company dossier

STELPA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-06
KYBE ID: HE57662 · HE57662 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
STELPA ESTATES LIMITED
DRCIP data.gov.cy
HE57662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αμμοχώστου, 1,, PSYLLAKIS COURT, Floor 2, Flat 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.G.P. PAPADOPOULOS BETON LTDShared officer / director · 10 share thisS. STELIOS ESTATES LIMITEDShared officer / director · 10 share thisMILECO DEVELOPMENT LIMITEDShared officer / director · 10 share thisEYEWITNESS PRODUCTIONS LIMITEDShared officer / director · 10 share thisS.J.P. LIMITEDShared officer / director · 10 share thisS.P. RUSTIC BURGERSShared officer / director · 10 share thisXO ENTERTAINMENT LTDShared officer / director · 10 share thisP. & P. KID STYLE LIMITEDShared officer / director · 10 share thisSKYLARK TRAVEL LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. STELIOS ESTATES LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100