DOSSIERS / B.S. CONSULTING ENGINEERS (CIVIL & MECHANICAL) L.L.C.
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Company dossier

B.S. CONSULTING ENGINEERS (CIVIL & MECHANICAL) L.L.C.

CYPRUS · COMPANY · INCORPORATED 2005-05-13
KYBE ID: HE160734 · HE160734 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
B.S. CONSULTING ENGINEERS (CIVIL & MECHANICAL) L.L.C.
DRCIP data.gov.cy
HE160734
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-13
DRCIP data.gov.cy
Εστίας, 11,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.M.K. ECOLEAF LTDShared officer / director · 2 share thisA.V. EARTH REGENERATION LTDShared registered address · 3 share thisPAVLINA'S MEMORIAL HOLDINGS LTDShared registered address · 3 share thisA.V. EARTH REGENERATION LTDShared officer / director · 5 share thisPAVLINA'S MEMORIAL HOLDINGS LTDShared officer / director · 5 share thisK.N.S.V. TERRA INVESTMENTS LTDShared officer / director · 5 share thisC.C. SOLARIS ENERGY ENTERPRISES LIMITEDShared officer / director · 5 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
ΑΓΓΕΛΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΒΛΑΣΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΒΛΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100