DOSSIERS / LIVE STEPS AND CO LTD
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Company dossier

LIVE STEPS AND CO LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-03
KYBE ID: HE404802 · HE404802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
LIVE STEPS AND CO LTD
DRCIP data.gov.cy
HE404802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-03
DRCIP data.gov.cy
Καλαβρύτων, 8,, Flat 202,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
CYNOSURE INSURANCE CONSULTANCY, AGENCY & SUB-AGENCY SERVICES (CYPRUS) LTDShared officer / director · 4 share thisFAIRINS INSURANCE BROKERS LTDShared officer / director · 4 share thisBRUNEL AND LEWIS INSURANCE ADVISORS, AGENTS AND SUB AGENTS LTDShared officer / director · 4 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
ΚΑΠΑΡΗΣ ΣΤΥΛΙΑΝΟΣdirector—Cyprus registry
ΚΑΠΑΡΗΣ ΣΤΥΛΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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