DOSSIERS / STEINADLER INVESTMENTS LIMITED
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Company dossier

STEINADLER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-24
KYBE ID: HE110025 · HE110025 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
STEINADLER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE110025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-24
DRCIP data.gov.cy
Ευμένιου Μαρκαντώνη, 16,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELINOS INVESTMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100