DOSSIERS / STEPLINION CO LIMITED
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Company dossier

STEPLINION CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-23
KYBE ID: HE69071 · HE69071 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
STEPLINION CO LIMITED
DRCIP data.gov.cy
HE69071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-23
DRCIP data.gov.cy
Γλάδστωνος, 38,, DESPO COURT, Floor 2, Flat 22,, Λεμεσό, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑdirectorCyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΘΕΟΔΟΤΟΥsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OBELINI CO LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100