DOSSIERS / STEPK PROFESSIONAL SERVICES LTD
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Company dossier

STEPK PROFESSIONAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-04
KYBE ID: HE448720 · HE448720 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
STEPK PROFESSIONAL SERVICES LTD
DRCIP data.gov.cy
HE448720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-04
DRCIP data.gov.cy
Αγίας Μαρίνας, 4E,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & M WORLD MOTORING LTDstrike_offASY TRADING LTDdissolvedBLACKROSE CREATIVE WORKS LTDdissolvedBUBBLY HAPPY LTDstrike_offCEMALEDDIN SHAM SWEETS LTDactiveCRYSTAL SPRINGS LIMITEDstrike_offGERMAN BRICK AND MORTAR LTDstrike_offG. M. NEWS & MORE LTDdissolvedGSTO TRADING CO LTDdissolvedITSCO LIMITEDstrike_offM.AB. MOTORING WORLD LTDstrike_offMILLENIUM GLOBAL TRADING LIMITEDdissolvedNAZOZ SOUVENIR LTDstrike_offPIET'S MOTORING WORLD LTDstrike_offPOSITIVE FOR TRADING AND CONSULTING LTDstrike_offRAST TRICOLORE IMPORT EXPORT LTDstrike_offSTEPCY AUDITING LIMITEDdissolvedWAA YA HABIBI RESTAURANT CAFE LOUNGE BAR LTDstrike_offZ.S. FOOD TRADING LTDactiveΠΡΑΣΙΝΟ ΜΗΛΟ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MΑHMOUD IBRAHIM ABOUELFETOUHdirector—Cyprus registry
MΑHMOUD IBRAHIM ABOUELFETOUHsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100