DOSSIERS / OCCIDENTAL ENGINEERING CONSULTANTS LIMITED
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Company dossier

OCCIDENTAL ENGINEERING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-02
KYBE ID: HE111913 · HE111913 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OCCIDENTAL ENGINEERING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE111913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-02
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, DAMALI COURT, Floor 1,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PRESTERO ENGINEERING LIMITEDShared registered address · 4 share thisCHROMACOL TECHNOLOGY ENGINEERING LIMITEDShared registered address · 4 share thisISMATEC ENGINEERING CONSULTANTS LIMITEDShared registered address · 4 share thisCOLSTRIP ENTERPRISES LIMITEDShared officer / director · 6 share thisOCCIDENTAL GUARDIAN LIMITEDShared officer / director · 6 share thisISMATEC ENGINEERING CONSULTANTS LIMITEDShared officer / director · 6 share thisCHROMACOL TECHNOLOGY ENGINEERING LIMITEDShared officer / director · 6 share thisPRESTERO ENGINEERING LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΡΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISMATEC ENGINEERING CONSULTANTS LIMITED · dissolved · name-sim 0.63) — 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