DOSSIERS / STEPHILECO LIMITED
← SearchExport PDF
Company dossier

STEPHILECO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-17
KYBE ID: HE73080 · HE73080 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
STEPHILECO LIMITED
DRCIP data.gov.cy
HE73080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-17
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASSINOS BUILDING,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolved

+212 more

Connections

12 links
Shared operator — likely the same administrator
CYSAT COMMUNICATIONS LIMITEDShared registered address · 3 share thisOCIR LIMITEDShared registered address · 3 share thisSILARIA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ & ΙΩΑΝΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisP.A GO NUTRITION LTDShared officer / director · 11 share thisN.P. CYBLOOMShared officer / director · 11 share thisUNIMARSAFE MARITIME & SAFETY SERVICES LIMITEDShared officer / director · 11 share thisECONOMIDES NICOSIA ENDOCRINOLOGY CENTER LTDShared officer / director · 11 share thisDR. PANAYIOTIS ECONOMIDES DLCShared officer / director · 11 share thisPA KOOL GALLERY LIMITEDShared officer / director · 11 share thisΠ. & Π. ΟΙΚΟΝΟΜΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisECONOMIDES NICOSIA ENDOCRINOLOGY CENTERShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100