DOSSIERS / STEEL STAR LIMITED
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Company dossier

STEEL STAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-24
KYBE ID: HE51323 · HE51323 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
STEEL STAR LIMITED
DRCIP data.gov.cy
HE51323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Flat 107,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

288 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolvedA.C.D. AUTOKIOSK LΤDstrike_offADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolvedAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolvedAL ANABI RACING LIMITEDstrike_offALASHMORE LIMITEDdissolvedAL. CON. CONSULTING & MEDIA LTDdissolvedALDA TRADING LIMITEDstrike_offALM SERGIOU PHARMACY LTDactiveAMYMON CORPORATION LTDdissolvedANAKREON LIMITEDdissolvedANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactiveANGEFERO LIMITEDdissolvedARDAL CONSULTANTS LIMITEDdissolvedARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolvedARKOSAR LIMITEDdissolvedA.R.S. ALLIANCE REAL ESTATE LTDdissolvedAUBIN INVESTMENTS LIMITEDdissolvedAUBREY GROUP LIMITEDdissolvedA.V.Z. SECRETARIAL SERVICES LTDdissolved

+268 more

Connections

14 links
Shared operator — likely the same administrator
CUSTEN MANAGEMENT LIMITEDShared officer / director · 5 share thisVUMAL INVESTMENTS LIMITEDShared officer / director · 5 share thisS.C.N.A. KYPROTELS LIMITEDShared registered address · 7 share thisZ.P. AVIATRADE LIMITEDShared registered address · 7 share thisEXOTICA OVERSEAS LIMITEDShared registered address · 7 share thisΑΚΕΝΤΙΟΣ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisZ.P. AVIATRADE LIMITEDShared officer / director · 7 share thisNAVY BLUE PUBShared registered address · 7 share thisL.M.Z. ASIA LIMITEDShared officer / director · 7 share thisOLPA CONSTRUCTION & TRADE SUPPORT LIMITEDShared officer / director · 7 share thisΓ. ΜΑΚΑΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisL.L. NAVY BLUE LIMITEDShared officer / director · 7 share thisSATORICO OVERSEAS LIMITEDShared officer / director · 7 share thisMNP AGRO FERTILIZERS LTDShared officer / director · 7 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
ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΒΡΑΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100