DOSSIERS / STEAMBRIDGE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

STEAMBRIDGE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-06
KYBE ID: HE239340 · HE239340 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
STEAMBRIDGE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE239340
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-06
DRCIP data.gov.cy
Ρόδου, 12,, Floor 1,, Αγίοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 RIGHTMOVE LTDactiveA41 TRUST LTDactiveABCOM CYTECH LTDactiveAFF SYNDICATE INVESTMENTS LTDactiveANKE CONSULTANTS LIMITEDactiveA.S.G. ACTION SALES GROUP LIMITEDstrike_offA.T.A.C. AFRICAN TRADE AND CONSULTANCY LIMITEDstrike_offBINDOON HOLDINGS LIMITEDactiveBOTMERS LIMITEDdissolvedBUNDEENA HOLDING PUBLIC LIMITEDactiveCL GLOBAL PUBLICATIONS LTDdissolvedCREATIVE I.S. SOLUTIONS LTDstrike_offCRYPTAGILE LTDdissolvedDEMMAD LTDactiveDOUBLE DECKER INTERNATIONAL LTDactiveEDA INSIGHT INTERNATIONAL EDUCATION LTDactiveEL&A SECRETARIAL SERVICES LTDactiveELGEKA (CYPRUS) LIMITEDactiveEVANGELOU LOIZOU & ASSOCIATES LTDactiveFANSOFT LIMITEDactive

+39 more

Connections

9 links
Shared operator — likely the same administrator
BINDOON HOLDINGS LIMITEDShared officer / director · 5 share thisTHE PRNSES LTDShared officer / director · 5 share thisANKE CONSULTANTS LIMITEDShared officer / director · 5 share thisMORRELLCO INVESTMENTS LIMITEDShared officer / director · 5 share thisVVOIKO LIMITEDShared officer / director · 7 share thisGRILL TOY HARI LTDShared officer / director · 7 share thisBUNDEENA HOLDING PUBLIC LIMITEDShared officer / director · 7 share thisVINMORE HOLDINGS LIMITEDShared officer / director · 7 share thisCHRISLEHAM HOLDINGS PUBLIC LIMITEDShared officer / director · 7 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
ΑΝΝ ΚΑΘΥ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
PCH CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100