DOSSIERS / G.L. STEELWORX LTD
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Company dossier

G.L. STEELWORX LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-24
KYBE ID: HE418611 · HE418611 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
G.L. STEELWORX LTD
DRCIP data.gov.cy
HE418611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-24
DRCIP data.gov.cy
Αξιού, 14,, Flat 301,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SHIROPOULIS & TZIAMAGKOS LTDShared officer / director · 9 share thisA & I BI-SONIC DEVELOPERS LTDShared officer / director · 9 share thisFIREPRO SYSTEMS LIMITEDShared officer / director · 9 share thisNETIONA LTDShared officer / director · 9 share thisMG&P CONSTRUCTIONS LTDShared officer / director · 9 share thisLAMBROU & ANTONIOU REPAIRS & CONSTRUCTIONS LTDShared officer / director · 9 share thisΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCELANOVA LIMITEDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥ (officer) matches PEP Ιωάννης Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100