STEEL.ONE LIMITED
Registration number HE176502 · Cyprus
STEEL.ONE LIMITED is a private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 222 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-10
- Type
- Private Company
- Registered address
- Μυκηνών, 8,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 222 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FADI HRAIBI director
- GANNA KHOMENKO director
- NATALIIA BURNOSOVA director
- FIDUCIANA SECRETARIES LIMITED secretary
Companies at the same registered address
- HERITAGE WEALTH LTD
- SOLVERUS MEDIA LTD
- ROYAL REPAIR LIMITED
- NOGARD INVESTMENTS LTD
- GEO-ALLIANCE ΟRΕ ONE LIMITED
- INTERPIPE LIMITED
Companies with the same directors
- Mühlenberg 84 GmbH
- Nordic Investment Holding GmbH
- CWE21 FASHION GMBH
- Piksstone Concept GmbH
- NARIMAR FRANCE
- INTERPIPE LIMITED
- FINCOUP LIMITED
- PURCELL HOLDINGS LIMITED
Screen STEEL.ONE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for STEEL.ONE LIMITED in the app — or pull it programmatically with a free API key.