DOSSIERS / STEELUNION & GENERAL ENTERPRISES LIMITED
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Company dossier

STEELUNION & GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-06
KYBE ID: HE28822 · HE28822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
STEELUNION & GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE28822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-06
DRCIP data.gov.cy
Διονύσου, 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.M.Z. VIDEOCOM BROADCASTING LIMITEDShared registered address · 2 share thisCHARALAMBIDES DAIRY PRODUCTS LIMITEDShared officer / director · 5 share thisASMALTINA DIVERS LIMITEDShared officer / director · 5 share thisC.M.Z. VIDEOCOM BROADCASTING LIMITEDShared officer / director · 5 share thisΜ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ 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

3 people
NameRoleFromSource
ΛΟΥΚΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Α. ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ Λ. ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100