DOSSIERS / STEPA ENTERPRISES LIMITED
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Company dossier

STEPA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-01-10
KYBE ID: HE6259 · HE6259 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
STEPA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE6259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-01-10
DRCIP data.gov.cy
Χρυσοπολιτίσσης, 1,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STAMATA VILLAGE LIMITEDShared officer / director · 2 share thisDE. STA. VRY. LIMITEDShared officer / director · 4 share thisNEARCHOS VRYONIDES DEVELOPERS LTDShared officer / director · 4 share thisKRONEMI LIMITEDShared officer / director · 4 share thisN.G.J DEVELOPERS LIMITEDShared officer / director · 8 share thisN.V. PINEWOODS TAVERNShared officer / director · 8 share thisNEARCHOS VRYONIDES CONSTRACTIONS LIMITEDShared officer / director · 8 share thisN.G.G. DEVELOPERS LIMITEDShared officer / director · 8 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
ANNH Σ. ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΒΡΥΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100