DOSSIERS / ELETEC ENGINEERING LIMITED
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Company dossier

ELETEC ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-02
KYBE ID: HE146145 · HE146145 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ELETEC ENGINEERING LIMITED
DRCIP data.gov.cy
HE146145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-02
DRCIP data.gov.cy
Κέκροπος, 2C,, Βιομηχανική περιοχή Ιδαλίου, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΟΥΠΕΡΜΑΡΚΕΤ ΚΩΝΣΤΑΝΤΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNETWORK ENGINEERING (NETENG) LIMITEDShared officer / director · 4 share thisANPACOLA CONSULTANTS LIMITEDShared officer / director · 4 share thisΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ APEBShared officer / director · 6 share thisBRYANSTONE INVESTMENTS LIMITEDShared officer / director · 6 share thisTAS TOTAL AUTOMATION SOLUTIONS LIMITEDShared officer / director · 6 share thisTROODOS ELECTRIC CABLES LIMITEDShared officer / director · 6 share thisMEDAIR AVIATION SERVICES 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

4 people
NameRoleFromSource
VARTKES MAHDESSIANdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΒΙΚΕΝ ΜΑΧΤΕΣΙΑΝdirector—Cyprus registry
CARLA MAHDESSIANsecretary—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 (NETWORK ENGINEERING (NETENG) LIMITED · dissolved · name-sim 0.6) — 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