DOSSIERS / STEPHANOS STEPHANOU & CO
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Partnership dossier

STEPHANOS STEPHANOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2002-01-08
KYBE ID: S10560 · S10560 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
STEPHANOS STEPHANOU & CO
DRCIP data.gov.cy
S10560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-01-08
DRCIP data.gov.cy
Αμμοχώστου, 20Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K & M WEDDING PLANNING LIMITEDShared registered address · 2 share thisΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisA & S STEPHANOU LIMITEDShared officer / director · 5 share thisSTEPHANOS STEPHANOU & CO LIMITEDShared officer / director · 5 share thisANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΤΕΦΑΝΟΥpartner—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100