DOSSIERS / STEELCASE S.A.
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Company dossier

STEELCASE S.A.

CYPRUS · COMPANY · INCORPORATED 2007-11-14
KYBE ID: AE2315 · AE2315 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
STEELCASE S.A.
DRCIP data.gov.cy
AE2315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-11-14
DRCIP data.gov.cy
Παλαιό Λιμάνι Λεμεσού,, X2 BUILDING, Floor 1, Flat 1,, 3037, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALIZOHA LIMITEDdissolvedANDARTA LIMITEDdissolvedANTRIMIA LIMITEDdissolvedBALSEIRO LIMITEDdissolvedCARDOGAMES INVESTMENTS LIMITEDdissolvedDELTATOTHEEPSILONINCYPRUS LIMITEDdissolvedDELTATOTHEEPSILON LIMITEDstrike_offFBIG CORPORATION LTDactiveFELICITE LIMITEDdissolvedFIOGONIA LIMITEDactiveFM GAMES HOLDING CYPRUS LIMITEDdissolvedGR GIN RUMMY AND GAMES LTDactiveJUNIX LIMITEDdissolvedKOALONIC LIMITEDdissolvedKOLOCHI HOLDINGS LIMITEDactiveKOMYBRO HOLDINGS LTDdissolvedLATAMADVISORY LIMITEDdissolvedLERBALER SHIPPING LIMITEDdissolvedMADMARE HOLDINGS LIMITEDdissolvedMARKATIA HOLDINGS LIMITEDstrike_off

+15 more

Connections

11 links
Shared operator — likely the same administrator
LSFC NOMINEES LTDShared officer / director · 12 share thisJAQUELLE LIMITEDShared officer / director · 12 share thisSP STONE AND PETRA LIMITEDShared officer / director · 12 share thisVULTUS HOLDING LIMITEDShared officer / director · 12 share thisLSFC FIDUCIARY AND CORPORATE SERVICES LIMITEDShared officer / director · 12 share thisDEMCHRISTA SUPPLIESShared officer / director · 12 share thisD.P. RENTALS & TRADING LTDShared officer / director · 12 share thisADRIANOS ESTATES LIMITEDShared officer / director · 12 share thisDP-FORENSIC PSYCHOLOGY LTDShared officer / director · 12 share thisMELKUS FINANCE LTDShared officer / director · 12 share thisΔ. ΠΑΠΑΔΟΠΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥauthorised—Cyprus registry
MITCHELL JAMES GORDONdirector—Cyprus registry
SCHOLZ MANFREDdirector—Cyprus registry
STEELCASE SASdirector—Cyprus registry
STEHLY YVANdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Steelcase GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100