DOSSIERS / AMD STEPHANOU HOLDINGS LIMITED
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Company dossier

AMD STEPHANOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-11
KYBE ID: HE77564 · HE77564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AMD STEPHANOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE77564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-11
DRCIP data.gov.cy
Ευριπίδου, 23,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ Π. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ Π. ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. STEPHANOU LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100