DOSSIERS / STEANA ENGINEERING LIMITED
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Company dossier

STEANA ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-01
KYBE ID: HE23848 · HE23848 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
STEANA ENGINEERING LIMITED
DRCIP data.gov.cy
HE23848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-01
DRCIP data.gov.cy
Γρίβα Διγενή, 122,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DROSONERI INVESTMENTS LIMITEDShared officer / director · 6 share thisDROSONERI FARM LIMITEDShared officer / director · 6 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 6 share thisCYTHERA PRIME PROPERTIES LIMITEDShared officer / director · 6 share thisCYTHERA DEVELOPMENTS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΣΕΝΤΑdirector—Cyprus registry
ΖΩΟΥΛΛΑ Γ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100