DOSSIERS / CH. STEEL MANUFACTURING LIMITED
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Company dossier

CH. STEEL MANUFACTURING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-10
KYBE ID: HE227247 · HE227247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CH. STEEL MANUFACTURING LIMITED
DRCIP data.gov.cy
HE227247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-10
DRCIP data.gov.cy
Αγίου Συνεσίου, 3,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΝΕΚΚΟΣ ΑΛΟΥΜΙΝΙΑ ΛΤΔShared officer / director · 2 share thisC.F. CHARILAOU TRADING (BLUESENCE) LIMITEDShared registered address · 2 share thisMJ LARNACA LTDShared officer / director · 5 share thisMEDI JEUNESSE CYPRUS LTDShared officer / director · 5 share thisMJ NICOSIA LTDShared officer / director · 5 share thisMJ LIMASSOL LTDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100