DOSSIERS / SAMSTEEL IRON LIMITED
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Company dossier

SAMSTEEL IRON LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-17
KYBE ID: HE131831 · HE131831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAMSTEEL IRON LIMITED
DRCIP data.gov.cy
HE131831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-17
DRCIP data.gov.cy
Γιάννη Ρίτσου, 4,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑShared registered address · 3 share thisSERAMAR ONLINE SERVICESShared registered address · 3 share thisΛΟΙΖΟΥ & ΛΑΖΑΡΗ (ΜΕΣΙΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisSAS SOKRATOUS LIMITEDShared officer / director · 5 share thisJERSEY CAFETERIAShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΛΑΖΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΑΖΑΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100