DOSSIERS / NEW ERA ENGINEERING SOFTWARE
← SearchExport PDF
Company dossier

NEW ERA ENGINEERING SOFTWARE

CYPRUS · COMPANY · INCORPORATED 2013-10-18
KYBE ID: BN39529 · BN39529 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
NEW ERA ENGINEERING SOFTWARE
DRCIP data.gov.cy
BN39529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-10-18
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 16,, RESIDENT PARK A, Flat 201,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΛΕΩΝΙΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW ERA ENGINEERING SOFTWARE LTD · dissolved · name-sim 0.88) — 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