DOSSIERS / STEAMAX ENTERPRISES LIMITED
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Company dossier

STEAMAX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-16
KYBE ID: HE155286 · HE155286 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
STEAMAX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE155286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Αρχ. Μακαρίου, 125,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DGBETS LIMITEDShared officer / director · 5 share thisΠΕΡΠΑΤΩΝΤΑΣ ΜΕ ΤΗΝ '' ΕΛΕΝΑ'' ΛΤΔShared officer / director · 5 share thisΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 5 share thisT.M.R LIBRA TRADING LTDShared officer / director · 5 share thisMILIOTI & ANTONIOU CONSTRUCTIONS SERVICES LLPShared officer / director · 7 share thisTHESPINA FOUNDATION LIMITEDShared officer / director · 7 share thisEDNA JEAN RULE FOUNDATION LIMITEDShared officer / director · 7 share thisΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 7 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΑ & ΠΛΥΝΤΗΡΙΑ ΜΗΛΙΩΤΗShared officer / director · 7 share thisSTEAMAX ENTERPRISESShared registered address · 8 share thisODENVERShared registered address · 8 share thisFOURNARIS M&J DISTRIBUTORS LIMITEDShared registered address · 8 share thisSIDEROPRESA LAURAShared registered address · 8 share thisFOURNARIS M & J IMPORTS & EXPORTS LIMITEDShared registered address · 8 share thisREGENCY ELECTRICAL & ELECTRONIC APPLIANCESShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE155286/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΦΟΥΡΝΑΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΗΛΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΟΥΡΝΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΟΥΡΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEAMAX ENTERPRISES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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