DOSSIERS / STEDICO ENTERPRISES COMPANY
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Partnership dossier

STEDICO ENTERPRISES COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1990-03-22
KYBE ID: S8606 · S8606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
STEDICO ENTERPRISES COMPANY
DRCIP data.gov.cy
S8606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-03-22
DRCIP data.gov.cy
Μακαρίου, 207,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. & CH. ANDREOU (ALONEFTES) CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 8 share thisAQUALEO TRADINGShared officer / director · 8 share thisATHINA FLOWER SHOPShared officer / director · 8 share thisA.L. FRANCO-CHYPRIOTE SOLE AGENCIES LIMITEDShared officer / director · 8 share thisVERITAS TRADING COMPANYShared officer / director · 8 share thisΨΗΣΤΑΡΙΑ ΑΘΗΝΑ & ΙΟΥΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΘΗΝΑ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100