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Company dossier

STEVA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-11
KYBE ID: HE30763 · HE30763 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSTEVA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE30763

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-11-11

DRCIP data.gov.cy

Registered addressΚαστελλορίζου, 6,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MARIANN RAKNES TRADING LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

MARIANN RAKNES TRADING LIMITEDShared registered address · 2 share this ΚΩΣΤΑΝΤΑΣ ΚΑΙ ΤΣΟΥΡΗΣ ΛΤΔShared officer / director · 3 share this K.L.E. DEVELOPERS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΥΑΝΘΙΑ Π. ΤΣΟΥΡΗ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΤΣΟΥΡΗΣ	director	—	Cyprus registry
ΕΥΑΝΘΙΑ Π. ΤΣΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

0 matched