DOSSIERS / STEMA ENTERPRISES LIMITED
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Company dossier

STEMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-09
KYBE ID: HE62721 · HE62721 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
STEMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE62721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-09
DRCIP data.gov.cy
Τζών Κέννεντυ, 26,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100