DOSSIERS / C. PAPALEONTIOU ENGINEERING CONSULTING SERVICES
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Company dossier

C. PAPALEONTIOU ENGINEERING CONSULTING SERVICES

CYPRUS · COMPANY · INCORPORATED 2004-09-24
KYBE ID: BN26224 · BN26224 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C. PAPALEONTIOU ENGINEERING CONSULTING SERVICES
DRCIP data.gov.cy
BN26224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-09-24
DRCIP data.gov.cy
Γλάδστωνος, 97,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΤΕΓΗ ΕΝΗΛΙΚΩΝ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisNILAN FOODS LIMITEDShared officer / director · 6 share thisA N C WINDOW DRESSING SERVICES LIMITEDShared officer / director · 6 share thisNILAN CONSULTANTS LIMITEDShared officer / director · 6 share thisPALCO TRAVEL COMPANY LIMITEDShared officer / director · 6 share thisC. PAPALEONTIOU ENGINEERING CONSULTING SERVICES LTDShared 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
ΚΩΣΤΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥshareholder—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