DOSSIERS / ELEGANT STEEL
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Company dossier

ELEGANT STEEL

CYPRUS · COMPANY · INCORPORATED 2008-02-22
KYBE ID: BN31673 · BN31673 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ELEGANT STEEL
DRCIP data.gov.cy
BN31673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-22
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 8Α,, Αρχάγγελος, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SEAZARO SHIPPING CO. LIMITEDShared officer / director · 8 share thisSYNTHESIS IMPACT GROUP (SIG) LTDShared officer / director · 8 share thisINNOVATIVENOUS LTDShared officer / director · 8 share thisSYNTHESIS CENTER FOR RESEARCH AND EDUCATION LIMITEDShared officer / director · 8 share thisTHE HUB NICOSIA LTDShared officer / director · 8 share thisERGOPLUS PROGRAMME EVALUATIONS LΙΜΙTΕDShared officer / director · 8 share thisECOINCLUSIVE CENTER FOR INNOVATION LTDShared 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

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΗΣΑΙΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΗΣΑΙΑΣ (officer) matches PEP Georgios Isaias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100