DOSSIERS / A. A. STEPMACO TRADING LIMITED
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Company dossier

A. A. STEPMACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-05
KYBE ID: HE44097 · HE44097 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A. A. STEPMACO TRADING LIMITED
DRCIP data.gov.cy
HE44097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALCON TRADING LIMITEDdissolvedALNA TRADING LIMITEDdissolvedCHARIS BETTING LIMITEDdissolvedCH. & CH. CONSTANTINOU LIMITEDdissolvedDERE TRADING LIMITEDdissolvedDEUS RESTAURANTactiveD R Q CO. LIMITEDdissolvedH. Q. MODE CO. LIMITEDdissolvedKLIMAJET LIMITEDdissolvedNI.CO CONSULTING & TRADING LIMITEDdissolvedPANTELIS TAOUXIS PROPERTIES LIMITEDdissolvedPROCAL INDUSTRIES LIMITEDdissolvedS & K ART PROMOTION ENTERPRISESactiveS.K. COSMOS TEAM ADVERTISINGactiveSOVEREIGN OF THE SEA (RESTAURANT) LIMITEDdissolvedTAKIS PHILIPPOU CLOTHING LIMITEDdissolvedTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDdissolvedTRANSOCCER HOLDINGS LIMITEDdissolvedV & H VIVAIO GROWERS LIMITEDdissolvedWARRANTY AUTOMATIC SERVICE LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
ΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 2 share thisΡΑΔΙΟ ΚΡΟΝΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisD R Q CO. LIMITEDShared registered address · 7 share thisSOVEREIGN OF THE SEA (RESTAURANT) LIMITEDShared registered address · 7 share thisH. Q. MODE CO. LIMITEDShared registered address · 7 share thisTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDShared registered address · 7 share thisTAKIS PHILIPPOU CLOTHING LIMITEDShared registered address · 7 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100