DOSSIERS / KORNELIOS ENGINEERING LIMITED
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Company dossier

KORNELIOS ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-29
KYBE ID: HE150797 · HE150797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KORNELIOS ENGINEERING LIMITED
DRCIP data.gov.cy
HE150797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-29
DRCIP data.gov.cy
Γαλάτας, 2Α,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
POKE KARTOUESShared registered address · 3 share thisTHE KARTOUES CO. LTDShared registered address · 3 share thisCAVO TARTSAS LTDShared officer / director · 4 share thisK.L.N. HOTELS LIMITEDShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ "ΙΔΕΑ" ΑΓΙΑΣ ΝΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΟΡΝΗΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100