DOSSIERS / S.S.E. CONSULTING ENGINEER COLLABORATED
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S.S.E. CONSULTING ENGINEER COLLABORATED

CYPRUS · COMPANY · INCORPORATED 1993-01-26
KYBE ID: BN12672 · BN12672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S.S.E. CONSULTING ENGINEER COLLABORATED
DRCIP data.gov.cy
BN12672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-01-26
DRCIP data.gov.cy
Γρίβα Διγενή,, LIMASSOL CENTER, Flat 706,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
CHRISTINA KARALOIZOU & PARTNERSdissolvedCOLDEN STAR (PRIVATE STUDENT HOUSE) LIMITEDdissolvedGOLDEN AGE TRADING CO. LIMITEDdissolvedLOUIS KARALOIZOU & PARTNERSdissolvedOCER CONSULTING LIMITEDdissolvedP.V.C. TRADING CO. LIMITEDdissolvedR & M ROUNDABOUT FISH & CHIPSactiveTHE MAHARAJAH INDIAN RESTAURANTactiveΓ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ (ΠΑΙΔΙΚΑ) ΛΙΜΙΤΕΔdissolvedΕΠΙΧΕΙΡΗΣΕΙΣ ΤΑΞΙ ΛΕΩΝΙΔΑΣ ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΝΕΟ ΛΙΜΑΝΙ" ΛΙΜΙΤΕΔdissolvedΟΠΤΟΜΕΤΡΙΚΟ ΚΕΝΤΡΟ Γ. ΧΡΥΣΑΝΘΟΥactive

Connections

6 links
Shared operator — likely the same administrator
OCER CONSULTING LIMITEDShared registered address · 2 share thisP. PAPADOPOULOS AND ASSOCIATES CONSULTING ENGINEERS L.L.C.Shared officer / director · 6 share thisPALOLA DEVELOPERS LIMITEDShared officer / director · 6 share thisOCER CONSULTING LIMITEDShared officer / director · 6 share thisP. PAPADOPOULLOS AND ASSOCIATES CONSULTING ENGINEERS COShared officer / director · 6 share thisG. PAPADOPOULOS JEWELLERY & CO. LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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