DOSSIERS / STREAM ENGINEERING LIMITED
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Company dossier

STREAM ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-23
KYBE ID: HE165795 · HE165795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
STREAM ENGINEERING LIMITED
DRCIP data.gov.cy
HE165795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-23
DRCIP data.gov.cy
Αγλαντζιάς, 91,, Floor 2, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
POLYMEDICA LTDShared officer / director · 9 share thisTAMANGO FASHIONS LIMITEDShared officer / director · 9 share thisK & A KYPRIANIDES LIMITEDShared officer / director · 9 share thisA.K. COLORMATIC LABShared officer / director · 9 share thisMUSIC R US LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ ΣΥΜΠΑΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLION-HEAT LIMITEDShared officer / director · 9 share thisK & V PHOTO SUPPLIES LIMITEDShared officer / director · 9 share thisB3 INSTRUMENTS TRADING LTDShared officer / director · 10 share thisSTRATAGEM LIMITEDShared officer / director · 10 share thisINV. X. S. CO LIMITEDShared officer / director · 10 share thisOTOMAKAN ISHOTAS LTDShared officer / director · 10 share thisB3 INDUSTRIES LTDShared officer / director · 10 share thisENJ LTDShared officer / director · 10 share thisHOUSEBILT DEVELOPMENTS LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE165795/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΑΛΟΥΤΣΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΕΡΦΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΑΛΟΥΤΣΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100