DOSSIERS / NORTH SEA ENGINEERING LIMITED
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Company dossier

NORTH SEA ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-12
KYBE ID: HE21796 · HE21796 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
NORTH SEA ENGINEERING LIMITED
DRCIP data.gov.cy
HE21796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-12
DRCIP data.gov.cy
Προμηθέως, 12,, PELEKANOS COURT, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

People with significant control

3 people
NameRoleFromSource
ALEXANDER GITELSONdirector—Cyprus registry
ΜΑΡΙΑ ΦΕΝΤΟΡΟΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΦΕΝΤΟΡΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100