DOSSIERS / ELECTRICA ENGINESOL
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Company dossier

ELECTRICA ENGINESOL

CYPRUS · COMPANY · INCORPORATED 2021-04-02
KYBE ID: BN53343 · BN53343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ELECTRICA ENGINESOL
DRCIP data.gov.cy
BN53343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-02
DRCIP data.gov.cy
Γραβιάς, 5,, Αγίου Φανουρίου, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MATE & MOREShared officer / director · 9 share thisCLEACON LIMITEDShared officer / director · 9 share thisVERABIO TRADING CO. LIMITEDShared officer / director · 9 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisC.A.C. SUN SOURCE OF ENERGY LIMITEDShared officer / director · 9 share thisALEXANDROU & NIKODIMOU CONSTRUCTION LTDShared officer / director · 9 share thisBM ALOECYPRIA ENTERPRISES LTDShared officer / director · 9 share thisTOWNROCK ENTERPRISES LTDShared officer / director · 9 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 ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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