DOSSIERS / STEPONAID LIMITED
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Company dossier

STEPONAID LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-08
KYBE ID: HE354364 · HE354364 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
STEPONAID LIMITED
DRCIP data.gov.cy
HE354364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-08
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 60,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOSINIO TRADING LIMITEDShared registered address · 4 share thisΠΡΟΣΚΥΝΗΜΑΤΙΚΕΣ & ΤΟΥΡΙΣΤΙΚΕΣ ΕΚΔΡΟΜΕΣ "Ο ΤΑΞΙΑΡΧΗΣ"Shared registered address · 4 share thisLENHOLT INTERNATIONAL LIMITEDShared registered address · 4 share thisLC HOSPITALITY CONSULTANTS LTDShared officer / director · 5 share thisDOSTOREDOS LIMITEDShared officer / director · 5 share thisSTAART CULTURE SPACE LIMITEDShared officer / director · 5 share thisLENHOLT INTERNATIONAL LIMITEDShared 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
ΠΑΝΤΕΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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