DOSSIERS / STEEL FM (CY) LTD
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Company dossier

STEEL FM (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-13
KYBE ID: HE449160 · HE449160 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
STEEL FM (CY) LTD
DRCIP data.gov.cy
HE449160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-13
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 1,, Floor 2, Flat 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 A.H DOMO PROPERTIES LTDactive111 A.H DOMO PROPERTIES LTDactive200 A.H DOMO PROPERTIES LTDactive300 A.H DOMO PROPERTIES LTDactive400 A.H DOMO PROPERTIES LTDactive500 A.H DOMO PROPERTIES LTDactive600 A.H DOMO PROPERTIES LTDactive700 A.H DOMO PROPERTIES LTDactive800 A.H DOMO PROPERTIES LTDactive900 A.H DOMO PROPERTIES LTDactiveACIMI LTDactiveA.H. DOMO MANAGEMENT LTDactiveA.H DOMO PROPERTIES LIMITEDactiveAJILEX LTDactiveBB BIO SOLUTIONS LTDactiveBOONCRAFT STUDIOSactiveBUFIRA LIMITEDactiveCONDOR BILBAO SHIPPING COMPANY LIMITEDdissolvedCONDOR VALPARAISO SHIPPING COMPANY LIMITEDdissolvedDORIS PROPERTY ADMINISTRATION LTDactive

+32 more

Connections

16 links
Shared operator — likely the same administrator
BUFIRA LIMITEDShared registered address · 8 share thisBB BIO SOLUTIONS LTDShared registered address · 8 share thisSANITE DEVELOPMENT LTDShared registered address · 8 share thisINTERDISCIPLINARY CENTRE FOR LAW, ALTERNATIVE AND INNOVATIVE METHODS (ICLAIM)Shared registered address · 8 share thisSONIA AJINI & CO LLCShared registered address · 8 share thisAJILEX LTDShared registered address · 8 share thisKVH MEDIA GROUP LTDShared registered address · 8 share thisSteel EU s.r.o.Shared officer / director · 10 share thisEMF s.r.o.Shared officer / director · 10 share thisSanta Lucia Tip-Top, s.r.o.Shared officer / director · 10 share thisTAMPEX Co., s. r. o.Shared officer / director · 10 share thisARMI ENERGY CZECH Republic s.r.o.Shared officer / director · 10 share thisSteel FM, s. r. o.Shared officer / director · 10 share thisSTEEL SLOVAKIA, s.r.o.Shared officer / director · 10 share thisARMI ENERGY SLOVAKIA s. r. o.Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE449160/network.

People with significant control

1 people
NameRoleFromSource
FRANTISEK MIKLOSdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100