DOSSIERS / E. & S. STEEL CONSTRUCTIONS LIMITED
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Company dossier

E. & S. STEEL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-21
KYBE ID: HE123246 · HE123246 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
E. & S. STEEL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE123246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-21
DRCIP data.gov.cy
Φιλικής Εταιρείας, 16,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΡΜΗΣ ΣΙΑΧΟΥΡΟΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΣΙΑΧΟΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.M.C. POWER STEEL CONSTRUCTIONS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100