DOSSIERS / ELMECH CONSULTING ENGINEERING
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Company dossier

ELMECH CONSULTING ENGINEERING

CYPRUS · COMPANY · INCORPORATED 2008-12-22
KYBE ID: BN32957 · BN32957 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ELMECH CONSULTING ENGINEERING
DRCIP data.gov.cy
BN32957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-12-22
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 41,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.S. IKOTECHNIKI CONSTRUCTION & DEVELOPERS LTDShared registered address · 2 share thisELMEK ELLAS LTDShared officer / director · 5 share thisELMEC ENGINEERING LTDShared officer / director · 5 share thisENERGY 4 DESIGN LTDShared officer / director · 5 share thisΚ & Σ ΜΠΟΥΓΑΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΣΑΚΑΡΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELMEC ENGINEERING LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100