DOSSIERS / P.K. STEIGER LIMITED
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Company dossier

P.K. STEIGER LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-13
KYBE ID: HE69552 · HE69552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
P.K. STEIGER LIMITED
DRCIP data.gov.cy
HE69552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-13
DRCIP data.gov.cy
Αγίας Φυλάξεως, 61,, 3314, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
S.P.P. NICK-NACKS SHOPShared registered address · 6 share thisMARIA NESTOROS ENTERPRISES LIMITEDShared registered address · 6 share thisP. AVRAAM PLASTICS LIMITEDShared registered address · 6 share thisG.K. SPORTS TRAVELShared registered address · 6 share thisMOBILYSIS LIMITEDShared registered address · 6 share thisINCHAINVEST LTDShared officer / director · 9 share thisEZE TELECOM LIMITEDShared officer / director · 9 share thisZENIOS ZEN LIMITEDShared officer / director · 9 share thisEZ TELECOM SERVICES LIMITEDShared officer / director · 9 share thisELEZEN LIMITEDShared officer / director · 9 share thisZENIOS CLOSURES LIMITEDShared officer / director · 9 share thisPAMBOS ZENIOS (TRADING) LIMITEDShared officer / director · 9 share thisWIZLINE TECHNOLOGIES LTDShared officer / director · 9 share thisΑΡΙΣΤΟΤΕΛΗΣ & ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZENIOS ZENIOS 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.

Showing 15 of 19 — full graph via /v1/entities/HE69552/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100