DOSSIERS / DAVID STEPS LIMITED
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Company dossier

DAVID STEPS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-24
KYBE ID: HE84330 · HE84330 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
DAVID STEPS LIMITED
DRCIP data.gov.cy
HE84330
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-24
DRCIP data.gov.cy
'Ατλαντος, 19,, Δασούπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HART & HART AGENCIES LIMITEDShared registered address · 2 share thisHART & HART AGENCIES LIMITEDShared officer / director · 6 share thisDAVID & FRIENDS LIMITEDShared officer / director · 6 share thisSECOND SKIN LIMITEDShared officer / director · 6 share thisCALZA DI SCANDALO (CYPRUS) LIMITEDShared officer / director · 6 share thisF.G.P PERNERA HOME LIMITEDShared officer / director · 7 share thisΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKYVOS ADVERTISING LTDShared officer / director · 7 share thisYIAFAS & SON PLUMBING SERVICES LIMITEDShared officer / director · 7 share thisDAVID SALON SERVICES LIMITEDShared officer / director · 7 share thisHEALTHWAY TRADING LTDShared officer / director · 7 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
ΝΙΚΟΣ ΧΑΡΤΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΤΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID & FRIENDS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100