KYBE — See who's really behind any company

Company dossier

G. D. A. K. STEEL BUILDING SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-11
KYBE ID: HE227322 · HE227322 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameG. D. A. K. STEEL BUILDING SOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE227322

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-11

DRCIP data.gov.cy

Registered addressΑίγλης, 3Γ,, 'Αγιος Νεκτάριος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

K.M. PLAN LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

K.M. PLAN LIMITEDShared registered address · 2 share this K.M. PLAN LIMITEDShared officer / director · 3 share this MATTER DEVELOPMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΥΡΙΚΙΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΥΡΙΚΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100