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Company dossier

STEPONA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-15
KYBE ID: HE68837 · HE68837 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEPONA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE68837

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-02-15

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 43,, Flat 10,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A. EFTHYMIOU INFORMATION LIMITEDdissolved BLACK GOLD PETROLEUM INDUSTRIES LIMITEDdissolved HOSPITALITY ENTERPRISES LIMITEDdissolved IDROGIOS IMPORT - EXPORT CO. LIMITEDdissolved LOI GEORGE LIMITEDdissolved MIDDLE EAST TRADING AND CINEMA CO. (MECICO) LIMITEDdissolved PSECA CATERING LIMITEDdissolved VAVILAS DEVELOPMENT COMPANY LIMITEDdissolved Λ.Α. ΛΟΙΖΙΔΗΣ FISH PRODUCTS CO. LIMITEDdissolved ΟΙΝΟΜΑΓΕΙΡΕΙΟΝ ΠΕΡΙ ΟΡΕΞΕΩΣactive ΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣactive

Connections

2 links

Shared operator — likely the same administrator

ALECOS C. ALEXANDROU IMPORTS-EXPORTSShared officer / director · 3 share this ALEXANDROU COSTAS & SON LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΛΕΚΟΣ Κ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΣ Κ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΣ Κ ΑΛΕΞΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100