DOSSIERS / BODYNET ENGINEERING
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Company dossier

BODYNET ENGINEERING

CYPRUS · COMPANY · INCORPORATED 2021-03-08
KYBE ID: BN53197 · BN53197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BODYNET ENGINEERING
DRCIP data.gov.cy
BN53197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-03-08
DRCIP data.gov.cy
ΚΑΜΠΟΥ,, ΜΑΓΑΖΙ 27,, ΒΙΟΜΗΧΑΝΙΚΗ ΣΤΡΟΒΟΛΟΥ, 2030, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MOHAMED ALHUSSEIN CAR SERVICE & REPAIRS LTDShared officer / director · 11 share thisFERTIGLOBE FRANCE SASShared officer / director · 11 share thisPELIN REZIDENTIAL CONSTRUCT S.R.L.Shared officer / director · 11 share thisSALON DE COIFFURE LE PACHAShared officer / director · 11 share thisSCI ALHUSSEINShared officer / director · 11 share thisL'ORIENTAL PACHAShared officer / director · 11 share thisAM HOLDINGShared officer / director · 11 share thisJULLY FRANCE PARIS TRADING LIMITEDShared officer / director · 11 share thisPELIN CONSTRUCT TECHNOLOGY S.R.L.Shared officer / director · 11 share thisGARAGE LYON CITYShared officer / director · 11 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
MOHAMAD ALHUSSEINshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100