DOSSIERS / STEPHANOS & SONS ESTATES LIMITED
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Company dossier

STEPHANOS & SONS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-13
KYBE ID: HE75882 · HE75882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
STEPHANOS & SONS ESTATES LIMITED
DRCIP data.gov.cy
HE75882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-13
DRCIP data.gov.cy
Σαλαμίνος, 12,, Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100