DOSSIERS / STEAMAX ENTERPRISES
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Company dossier

STEAMAX ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2000-06-07
KYBE ID: BN20214 · BN20214 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
STEAMAX ENTERPRISES
DRCIP data.gov.cy
BN20214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-06-07
DRCIP data.gov.cy
Αρχ. Μακαρίου, 125,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FOURNARIS M&J DISTRIBUTORS LIMITEDShared registered address · 8 share thisREGENCY ELECTRICAL & ELECTRONIC APPLIANCESShared registered address · 8 share thisSIDEROPRESA LAURAShared registered address · 8 share thisODENVERShared registered address · 8 share thisFOURNARIS M & J IMPORTS & EXPORTS LIMITEDShared registered address · 8 share thisSTEAMAX ENTERPRISES LIMITEDShared registered address · 8 share thisDENVER ELECTRONICSShared registered address · 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΟΥΡΝΑΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEAMAX ENTERPRISES 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