DOSSIERS / STEP FOR YOU COMMERCIAL COMPANY LTD
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Company dossier

STEP FOR YOU COMMERCIAL COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-05
KYBE ID: HE458458 · HE458458 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
STEP FOR YOU COMMERCIAL COMPANY LTD
DRCIP data.gov.cy
HE458458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-05
DRCIP data.gov.cy
Στροβόλου, 201,, Floor 2, Flat 202,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADSA CONSULTING LTDstrike_offASRETA TRADING LIMITEDstrike_offBIOFISH TECHNOLOGIE LIMITEDdissolvedBKMS LIMITEDactiveCURLAN LTDstrike_offCYVAL INTELLECTUAL PROPERTY LIMITEDactiveCYVAL IPactiveFHC - FARMS HOLDING COMPANY LTDactiveFIXIDEAS INTERNATIONAL COMPANY LTDactiveFLECYOT ENTERPRISES LIMITEDactiveFORTUNE ENTERTAINMENT RG LIMITEDactiveGREEN SCREEN EXPRESS BURO LTDactiveMASIN LIMITEDdissolvedMERANGEL LIMITEDactiveM.K. SWAN INTERNATIONAL LIMITEDdissolvedNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDactiveNFI - NATURE & FOOD INVESTMENTSactiveNORTH SOLUTIONS (CYPRUS) LTDstrike_offP. P. S. ENTERTAINMENT LIMITEDdissolvedPROMM AUREON LTDactive

+12 more

Connections

4 links
Shared operator — likely the same administrator
CURLAN LTDShared registered address · 3 share thisNORTH SOLUTIONS (CYPRUS) LTDShared registered address · 3 share thisS.B STRATEGY AND MANAGEMENT SOLUTIONS LIMITEDShared officer / director · 3 share thisCAPTAINNEMO TRADING LIMITEDShared officer / director · 3 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
ΝΙΚΟΛΑΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100