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Company dossier

STECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-09
KYBE ID: HE122216 · HE122216 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSTECO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE122216

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-09

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 20,, Τραχώνι, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

PAMEROTECH LIMITEDdissolved S.V.K. X-DREAM HOMES LIMITEDdissolved ΜΑΡΙΟΣ Ο ΣΩΤΗΡΙΟΥ ΕΜΠΟΡΙΑ ΚΡΕΑΤΩΝ ΛΙΜΙΤΕΔdissolved Μ.Κ. ΤΥΠΟΣΕΤ (ΤΥΠΟΓΡΑΦΙΚΕΣ ΕΡΓΑΣΙΕΣ)active

Connections

1 link

Shared operator — likely the same administrator

S.W. PUBLICATIONS LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΛΟΥΚΑ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100