DOSSIERS / BAUSTEEL TECHNICAL SOLUTIONS LTD
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Company dossier

BAUSTEEL TECHNICAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-21
KYBE ID: HE489898 · HE489898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BAUSTEEL TECHNICAL SOLUTIONS LTD
DRCIP data.gov.cy
HE489898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-21
DRCIP data.gov.cy
Γρίβα Διγενή, 37Ε,, ?γιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARKOR TRADING LIMITEDShared officer / director · 4 share thisBAUSTEEL LTDShared officer / director · 4 share thisCONDESTA COMPANY LIMITEDShared officer / director · 9 share thisLYNOCO PROPERTIES LIMITEDShared officer / director · 9 share thisM.V. NIGHT CLUB LTDShared officer / director · 9 share thisK&E TOYS LIMITEDShared officer / director · 9 share thisP.S.E. ON GUARD PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisΕΣΤΙΑΤΟΡΙΟ ΒΑΣΙΛΗ ΝΕΑ ΓΕΥΣΗShared officer / director · 9 share thisDEMETRIOU & NICOLAOU ESTATES LTDShared officer / director · 9 share thisVMZ DUAL GROUP DEVELOPMENT LTDShared officer / director · 9 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
ΕΥΑΓΓΕΛΟΣ ΚΥΦΩΝΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100