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Company dossier

D.D. STEEL WAY HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-16
KYBE ID: HE69689 · HE69689 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameD.D. STEEL WAY HOMES LIMITED

DRCIP data.gov.cy

RegistrationHE69689

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-16

DRCIP data.gov.cy

Registered addressΚουμανδαρίας, 9,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DIONYSOS BROS STEEL HOUSES & AGENCIES LIMITEDstrike_off ΕΡΓΑΣΤΗΡΙ ΠΑΙΔΟΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΞΕ - ΓΕΛΑΣΕ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

DIONYSOS BROS STEEL HOUSES & AGENCIES LIMITEDShared registered address · 3 share this ΕΡΓΑΣΤΗΡΙ ΠΑΙΔΟΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΞΕ - ΓΕΛΑΣΕ ΛΤΔShared registered address · 3 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

Name	Role	From	Source
ΔΙΟΝΥΣΙΟΣ ΔΙΟΝΥΣΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEEL WAY CONTRACTORS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100