DOSSIERS / C. STEF. STEEL CONSTRUCTIONS LIMITED
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C. STEF. STEEL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-25
KYBE ID: HE415705 · HE415705 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
C. STEF. STEEL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE415705
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. AND G. SHIPPING PROVIDERS LIMITEDShared officer / director · 6 share thisC. M. S. TRADING LIMITEDShared officer / director · 6 share thisCHRISTAKIS S. STEFANOU TRADING LTDShared officer / director · 6 share thisDOTTERWAY LIMITEDShared officer / director · 6 share thisCHRISTAKIS M. STEPHANOU LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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