DOSSIERS / STEINWAY ESTATE CO LIMITED
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Company dossier

STEINWAY ESTATE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-15
KYBE ID: HE41642 · HE41642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
STEINWAY ESTATE CO LIMITED
DRCIP data.gov.cy
HE41642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-15
DRCIP data.gov.cy
Ιωάννου Πολέμη & Κλέωνος,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.M. & G. CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisE.M. MASTER CAR HIRE LTDShared officer / director · 6 share thisA.E. SHOPKEY RENT A CAR LIMITEDShared officer / director · 6 share thisL.E.F. SECRET GARDEN LIMITEDShared officer / director · 6 share thisMAGIC EMERALD 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΚΑΛΛΗdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100