DOSSIERS / STEADLY DESIGNS LTD
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Company dossier

STEADLY DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-21
KYBE ID: HE319611 · HE319611 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
STEADLY DESIGNS LTD
DRCIP data.gov.cy
HE319611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-21
DRCIP data.gov.cy
Ερεχθείου, 1,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALTERIUS PARTNERS LTDstrike_offAREDNA INVESTMENTS LTDdissolvedBENZVI HOLDING LIMITEDdissolvedBUYBILON LTDdissolvedCONTRARIANO LTDdissolvedC.T. UNIQUE RENT CARSactiveC.T. UNIQUE TRADING LTDactiveCYCON CHEMICALS LIMITEDactiveDOUKOPESTO LIMITEDdissolvedELPE SERVICES LIMITEDdissolvedETERNAL INVESTMENTS LTDdissolvedETHERINGTON INVESTMENTS LIMITEDdissolvedFORTICAPactiveGLOBAL PRIMARY CAPITAL LTDdissolvedHEAVY METAL SERVICES CY LIMITEDdissolvedINSTAVIZ INVESTMENTS LIMITEDdissolvedJULKOR LIMITEDdissolvedKINGSPAN LIMITEDdissolvedKULBERG TRADING LTDstrike_offLUNADA BAY TILE EUROPE LTDdissolved

+22 more

Connections

8 links
Shared operator — likely the same administrator
SP HC NOMINEES LIMITEDShared officer / director · 9 share thisSP HC HOLDINGS LTDShared officer / director · 9 share thisYOUCRITA INVESTMENTS LIMITEDShared officer / director · 9 share thisSYRETAN HOLDINGS LIMITEDShared officer / director · 9 share thisLUNADA BAY TILE EUROPE LTDShared officer / director · 9 share thisACM 101 SOLUTIONS LTDShared officer / director · 9 share thisNEUCHATEL LIMITEDShared officer / director · 9 share thisSP HC DIGITAL LTDShared officer / director · 9 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
ANCA CAZACdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
SMELL OF RAIN LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100