DOSSIERS / STE.SA ENTERPRISES LTD
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Company dossier

STE.SA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-09
KYBE ID: HE273318 · HE273318 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
STE.SA ENTERPRISES LTD
DRCIP data.gov.cy
HE273318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-09
DRCIP data.gov.cy
Μάρκου Δράκου, 2B,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΛΑΙΚΗ ΑΓΟΡΑ Κ & Σ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΕ ΑΓΑΠΗ ΔΡΩ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAROCARIA GARDEN SHOP LIMITEDShared officer / director · 5 share thisΞΥΛΟΚΑΤΑΣΚΕΥΕΣ ΤΟ ΦΑΔΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

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