DOSSIERS / ENGINEART
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Company dossier

ENGINEART

CYPRUS · COMPANY · INCORPORATED 2021-06-18
KYBE ID: BN53877 · BN53877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ENGINEART
DRCIP data.gov.cy
BN53877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-06-18
DRCIP data.gov.cy
Μυτιλήνης, 4,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ENGINEART ELECTRICAL CONSULTING ENGINEERS L.L.C.Shared registered address · 2 share thisΠ. ΒΡΟΝΤΗΣ & Μ. ΑΘΑΝΑΣΙΟΥ (ΥΔΡΑΥΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisB.B. BLUEBEE INVESTMENTS LTDShared officer / director · 12 share thisΑΘΑΝΑΣΙΟΥ ΤΑΡΙΧΕΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPRO-MI-SO THERM LIMITEDShared officer / director · 12 share thisATHAPO ESTATES LIMITEDShared officer / director · 12 share thisΜΙΧΑΛΗΣ & ΠΡΟΚΟΠΗΣ ΥΔΡΑΥΛΙΚΑ ΛΤΔShared officer / director · 12 share thisMA GLASS INSTALLATION LTDShared officer / director · 12 share thisGRAND CANYON SALOON LIMITEDShared officer / director · 12 share thisA & A IDEAL MAIL ORDER LIMITEDShared officer / director · 12 share thisSPARKSPIRE EFFECTS CYShared officer / director · 12 share thisENGINEART ELECTRICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 12 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
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100