DOSSIERS / STEADI BEVERAGE COLLECTIVE LTD
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Company dossier

STEADI BEVERAGE COLLECTIVE LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-28
KYBE ID: HE468196 · HE468196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
STEADI BEVERAGE COLLECTIVE LTD
DRCIP data.gov.cy
HE468196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-28
DRCIP data.gov.cy
Γιάννη Τσιατταλά, 7,, Καιμακλί, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HACT SOLUTION LTDShared officer / director · 2 share thisE.C. BONANZA BRAND STRATEGIES LTDShared registered address · 2 share thisXINARIS MECHANICAL STShared officer / director · 4 share thisXCAFEE ST.Shared officer / director · 4 share thisXINARIS MECHANICAL ST LTDShared 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
ADIB MAKSOUDdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΞΙΝΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΥΤΡΑΣsecretary—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