DOSSIERS / STEELAIR ENGINEERING LTD
← SearchExport PDF
Company dossier

STEELAIR ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-25
KYBE ID: HE309695 · HE309695 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
STEELAIR ENGINEERING LTD
DRCIP data.gov.cy
HE309695
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-25
DRCIP data.gov.cy
Βικτώριας, 12,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SG MECHANICAL SOLUTIONS LTDShared registered address · 3 share thisM.P. FUTURE ELEMENTS LTDShared registered address · 3 share thisSG MECHANICAL SOLUTIONS LTDShared officer / director · 11 share thisGEOSTEL DEVELOPING LIMITEDShared officer / director · 11 share thisGEOEM LIMITEDShared officer / director · 11 share thisCYSECON LIMITEDShared officer / director · 11 share thisCYPEX MANUFACTURING LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOVASTEL GENERAL TRADING LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANDREAS GEORGHIADES & SON LIMITEDShared officer / director · 11 share thisVAYIAN ENTERPRISE LTDShared officer / director · 11 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
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100