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Company dossier

SIXTEEN STEPS WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-13
KYBE ID: HE95308 · HE95308 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIXTEEN STEPS WEAR LIMITED

DRCIP data.gov.cy

RegistrationHE95308

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-06-13

DRCIP data.gov.cy

Registered addressΚαλλέργη, 3,, Μακεδονίτισσα, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

LE POULET WEAR LIMITEDShared officer / director · 4 share this BE ONE (CYPRUS) LTDShared officer / director · 4 share this NIKYLA TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΜΠΑΣΚΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΜΠΑΣΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100