DOSSIERS / STELFAN CONSULTANTS LIMITED
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Company dossier

STELFAN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-07
KYBE ID: HE82352 · HE82352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
STELFAN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE82352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-07
DRCIP data.gov.cy
Χριστάκη Κράνου, 2,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΟΝΙΑΤΗdirector—Cyprus registry
ΦΑΝΗ ΜΟΝΙΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAVEAT CONSULTANTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100