DOSSIERS / M. & H. STEEL CONSTRUCTIONS LIMITED
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Company dossier

M. & H. STEEL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-11
KYBE ID: HE66428 · HE66428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
M. & H. STEEL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE66428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-11
DRCIP data.gov.cy
Ψηλορείτου, 16,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Π.Μ. ΑΓΡΟΧΗΜΙΚΗ ΛΤΔShared registered address · 4 share thisTESSABIT LTDShared registered address · 4 share thisELLANIOS ZEUS TRADING LTDShared registered address · 4 share thisZUNNEX MANAGEMENT LIMITEDShared officer / director · 11 share thisKLEBERG INVEST LIMITEDShared officer / director · 11 share thisUNDER THE CANDLELIGHTShared officer / director · 11 share thisBANDSTER LTDShared officer / director · 11 share thisAHOT NEVIAT DEVELOPERS LIMITEDShared officer / director · 11 share thisELLANIOS ZEUS TRADING LTDShared officer / director · 11 share thisGABRIERLAND HOLDING LIMITEDShared officer / director · 11 share thisTESSABIT LTDShared officer / director · 11 share thisZIMERIX HOLDING LIMITEDShared officer / director · 11 share thisD&N VET LIMITEDShared officer / director · 11 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
ΝΑΤΑΛΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ 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