DOSSIERS / STEPNJOY LTD
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Company dossier

STEPNJOY LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-31
KYBE ID: HE455938 · HE455938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
STEPNJOY LTD
DRCIP data.gov.cy
HE455938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-31
DRCIP data.gov.cy
Αστέρων, 16,, Βορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REFINHUB LTDShared officer / director · 12 share thisTHE BRIDGE ACCELERATOR LTDShared officer / director · 12 share thisACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisBRIMEROCK HOSPITALITY INVESTMENTS RAIF V.C.I.C. LTDShared officer / director · 12 share thisDCSP GEEKCULTURE LTDShared officer / director · 12 share thisINTERMARK AUDIT LTDShared officer / director · 12 share thisREHUB PLCShared officer / director · 12 share this7Q INVESTMENT GROUP LTDShared officer / director · 12 share thisΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔShared officer / director · 12 share this7Q FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisPATTERNED CONCRETE (CYPRUS) LIMITEDShared officer / director · 12 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
ΔΑΝΙΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100