DOSSIERS / E.S.S. EUROPEAN STEEL SERVICES LTD
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Company dossier

E.S.S. EUROPEAN STEEL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219606 · HE219606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
E.S.S. EUROPEAN STEEL SERVICES LTD
DRCIP data.gov.cy
HE219606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Καποδίστρια, 82,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100