DOSSIERS / STEINKOPF TRADING LIMITED
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Company dossier

STEINKOPF TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-28
KYBE ID: HE147872 · HE147872 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
STEINKOPF TRADING LIMITED
DRCIP data.gov.cy
HE147872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-28
DRCIP data.gov.cy
Ευαγγέλου Γεωργίου, 2,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BAYA TRADING LIMITEDShared registered address · 3 share thisBERGSTEIN ENTERPRISES LIMITEDShared registered address · 3 share thisBERGSTEIN ENTERPRISES LIMITEDShared officer / director · 9 share thisTASMANICO TRADING LIMITEDShared officer / director · 9 share thisASTORIA INVESTMENTS LIMITEDShared officer / director · 9 share thisRIVERTREE PROPERTY LIMITEDShared officer / director · 9 share thisGCHO THREE RESTAURANT LIMITEDShared officer / director · 9 share thisMARCO POLO CHARTERING CO. LIMITEDShared officer / director · 9 share thisASTORIA CHARTERING COMPANY LIMITEDShared officer / director · 9 share thisPASSAT SHIPMANAGEMENT LIMITEDShared officer / director · 9 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
CHRISTIAN JOHANNES LAUERdirector—Cyprus registry
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASMANICO TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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