KYBE — See who's really behind any company

Company dossier

STELFI LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-07
KYBE ID: HE75011 · HE75011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTELFI LIMITED

DRCIP data.gov.cy

RegistrationHE75011

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-07

DRCIP data.gov.cy

Registered addressΠλατεών, 34,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.F. TWO MAMAS FOODS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

M.F. TWO MAMAS FOODS LIMITEDShared registered address · 2 share this SMART GARMENTS (CYPRUS) LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
LIU HONG YU	director	—	Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100