DOSSIERS / ΥΠΕΡΑΓΟΡΑ "ΣΤΕΧΠΑ" ΛΙΜΙΤΕΔ
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ΥΠΕΡΑΓΟΡΑ "ΣΤΕΧΠΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-11-04
KYBE ID: HE90140 · HE90140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΥΠΕΡΑΓΟΡΑ "ΣΤΕΧΠΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE90140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-04
DRCIP data.gov.cy
Κυπερούντα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
J.A.VA.COMdissolvedJ.A.V.COM LIMITEDdissolvedJ. MANTIS CONSTRUCTIONS LIMITEDactiveJOHN ALBIN KHITTING INDUSTRY LIMITEDdissolvedJ.R.P. CONFECTIONERY LIMITEDdissolvedKYPCOM LIMITEDdissolvedR.G. ADVENTURE MOUNTAIN PARK LTDactiveVINO VdissolvedV.M.K. CITTI LIMITEDdissolvedΕΔΕΣΜΑΤΑ ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΚΑΚΟΠΕΤΡΙΑΣ)activeΜΙΧΑΛΗΣ ΕΠΙΦΑΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΟΙΝΟΠΟΙΕΙΟ ΜΑΝΤΤΑΡΟ ΛΙΜΙΤΕΔdissolvedΣΤΥΛΙΑΝΟΣ Μ. ΜΟΝΟΓΙΟΣ & ΣΙΑdissolvedΧΑΡΑΛΑΜΠΟΣ ΠΟΥΠΟΥΤΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΩΔΕΙΟΝ ΚΥΠΕΡΟΥΝΤΑΣ Η ΑΡΠΑ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
S.M.A.L. INVESTMENTS LIMITEDShared officer / director · 5 share thisS.M.A.L. PROPERTIES LIMITEDShared officer / director · 5 share thisCHRIS BLUE BEACH RESTAURANT LIMITEDShared officer / director · 5 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΕΛΕΝΗ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡ. ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100