DOSSIERS / A. STEINER MEDICAL SERVICES LIMITED
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Company dossier

A. STEINER MEDICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76366 · HE76366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A. STEINER MEDICAL SERVICES LIMITED
DRCIP data.gov.cy
HE76366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 48Δ,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NAKICO TRADING LIMITEDShared registered address · 2 share thisUBAS - Verwaltungs- GmbHShared officer / director · 5 share thisSCM FERRETTI STEINERShared officer / director · 5 share thisSC ALOHAShared officer / director · 5 share thisMAINTENANCE BUREAU ET INDUSTShared officer / director · 5 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
ANDREI STEINERdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Π. ΛΙΒΕΡΑΣsecretary—Cyprus registry
ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100