KYBE — See who's really behind any company

Company dossier

S.T.O. STEEL TRADING OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-15
KYBE ID: HE252410 · HE252410 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameS.T.O. STEEL TRADING OVERSEAS LIMITED

DRCIP data.gov.cy

RegistrationHE252410

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-15

DRCIP data.gov.cy

Registered addressΝικόλαου Κριεζώνη, 7,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A.J. ARESTI GROUP LIMITEDdissolved APEXAL TRADING LTDactive C.R.S.T. MERIDIAN CROSSBORDER DIGITAL RETAIL LTDactive EVICUSJYEHS TRADING LTDactive FUHUEG MARKET LTDactive HUANGJUYF LTDactive NEXORES STORE LTDactive RONGLQ LTDactive STOYTITOLP LIGA S. LTDactive XUCHERON LTDactive ZHAORIVER LTDactive ZHOURUIPLK LTDactive

Connections

4 links

Shared operator — likely the same administrator

R.M. MEGA METAL OVERSEAS LIMITEDShared officer / director · 2 share this ZHAORIVER LTDShared registered address · 4 share this HUANGJUYF LTDShared registered address · 4 share this A.J. ARESTI GROUP LIMITEDShared registered address · 4 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

2 people

Name	Role	From	Source
KAMAL TANNOUS	director	—	Cyprus registry
KAMAL TANNOUS	secretary	—	Cyprus registry

Risk signals

0 matched