DOSSIERS / S.T.E.P BUSINESS CONSULTANTS LIMITED
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Company dossier

S.T.E.P BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-07
KYBE ID: HE438117 · HE438117 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
S.T.E.P BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE438117
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-07
DRCIP data.gov.cy
Μίκη Θεοδωράκη, 4,, Flat 1,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisGOLDINACO LIMITEDShared officer / director · 6 share thisAROUNDTOWN PROPERTY HOLDINGS PLCShared officer / director · 6 share thisROTANEV LIMITEDShared officer / director · 6 share thisGO FOR IT CENTRE LTDShared 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
ΕΛΕΝΑ ΚΟΥΣΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΥΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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