DOSSIERS / STECONAL LIMITED
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Company dossier

STECONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-31
KYBE ID: HE324029 · HE324029 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
STECONAL LIMITED
DRCIP data.gov.cy
HE324029
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-31
DRCIP data.gov.cy
Δώρου Λοϊζου, 3,, ΄Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEO - DESIGN CYPRUSShared registered address · 2 share thisΕΠΙΠΛΩΣΕΙΣ ΓΙΩΡΓΑΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCARPETS IN THE CENTER CYPRUS LIMITEDShared officer / director · 4 share thisN.M.D. NIMADO CO. LIMITEDShared officer / director · 4 share thisA.N. CARPETS AND MORE LTDShared officer / director · 4 share thisSTREET MASTERSShared officer / director · 6 share thisAS.PA. LINE LIMITEDShared officer / director · 6 share thisC.J. PARTS LTDShared officer / director · 6 share thisC.J. LAND PARTS LIMITEDShared officer / director · 6 share thisA.M.X MEZEDOPOLIO LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΛΙΑΝΑ ΑΣΠΡΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΣΠΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100