DOSSIERS / S. STELIOS ESTATES LIMITED
← SearchExport PDF
Company dossier

S. STELIOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-22
KYBE ID: HE92096 · HE92096 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
S. STELIOS ESTATES LIMITED
DRCIP data.gov.cy
HE92096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-22
DRCIP data.gov.cy
Πάφου, 4Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
L.L. DIGITAL SERVICES LIMITEDShared registered address · 3 share thisGEOTECH CONSULTANTS LIMITEDShared registered address · 3 share thisGASADO II LIMITEDShared officer / director · 7 share thisKA.ST.RA. TRADING LΙΜΙTΕDShared officer / director · 7 share thisS.S. SIGNS LIMITEDShared officer / director · 7 share thisANDREAS ANTONIOU ESTATES LIMITEDShared officer / director · 7 share thisSILVER CASTLE ESTATES LIMITEDShared officer / director · 7 share thisGASADO LIMITEDShared officer / director · 7 share thisEYEWITNESS PRODUCTIONS LIMITEDShared officer / director · 10 share thisS.J.P. LIMITEDShared officer / director · 10 share thisSKYLARK TRAVEL LIMITEDShared officer / director · 10 share thisS.P. RUSTIC BURGERSShared officer / director · 10 share thisP. & P. KID STYLE LIMITEDShared officer / director · 10 share thisXO ENTERTAINMENT LTDShared officer / director · 10 share thisSTELPA ESTATES LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE92096/network.

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STELPA ESTATES LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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