DOSSIERS / STE DEM FUEL SUPPLIER LTD
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Company dossier

STE DEM FUEL SUPPLIER LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-09
KYBE ID: HE443598 · HE443598 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
STE DEM FUEL SUPPLIER LTD
DRCIP data.gov.cy
HE443598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 14,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STE DEM FUEL DROPShared registered address · 2 share thisC.G. PYTHIAN CONSULTINGShared officer / director · 2 share thisPETROS KATTOS SERVICES LIMITEDShared officer / director · 4 share thisΓΙΑΝΝΗΣ ΚΑΤΤΟΣ & ΥΙΟΙ ΠΛΥΝΤΗΡΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSERILLIANE ENTERPRISES LIMITEDShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΑ ΓΩΓΑΚΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΓΩΓΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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