KYBE — See who's really behind any company

Company dossier

AL.AB.A STEEL LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-16
KYBE ID: HE478089 · HE478089 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAL.AB.A STEEL LTD

DRCIP data.gov.cy

RegistrationHE478089

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-07-16

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 3,, Flat 31,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E.J. CHOCOLAT THE PASTRY LABactive ΔΙΟΝΥΣΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ALAA ALABDULLAH CONSTRUCTION LTDShared officer / director · 2 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

Name	Role	From	Source
ALAA ALABDULLAH	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100