DOSSIERS / STERAM TRADING CO.
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Partnership dossier

STERAM TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1977-08-19
KYBE ID: S6017 · S6017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
STERAM TRADING CO.
DRCIP data.gov.cy
S6017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-08-19
DRCIP data.gov.cy
Δήμητρας, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CLEANO WINDOW & CARPET CLEANERS LIMITEDShared officer / director · 2 share thisPRIME ERA LIMITEDShared officer / director · 8 share thisOMNIPLUS LIMITEDShared officer / director · 8 share thisCCRS SERVICES LTDShared officer / director · 8 share thisENERGYLINK EXCAVATIONS LTDShared officer / director · 8 share thisS.B.M. - SOVEREIGN BASE MANAGEMENT LIMITEDShared officer / director · 8 share thisPRIME AIR LIMITEDShared officer / director · 8 share thisCELTIC INFRASTRUCTURE SERVICES (CYPRUS) LIMITEDShared officer / director · 8 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
ΜΑΡΩ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100