DOSSIERS / CYPRUS ENGINEERING STORES LIMITED
← SearchExport PDF
Company dossier

CYPRUS ENGINEERING STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-10-14
KYBE ID: HE2759 · HE2759 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CYPRUS ENGINEERING STORES LIMITED
DRCIP data.gov.cy
HE2759
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-10-14
DRCIP data.gov.cy
Αβάνας, 5,, Τσιφλικούδια, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
T.E. SOUTH COAST DIARIESShared officer / director · 2 share thisNEOBOX PROPERTIES LTDShared officer / director · 2 share thisC. ELEFTHERIOU LIFESTYLE FITNESS CLUB LIMITEDShared officer / director · 9 share thisBERILIS LIMITEDShared officer / director · 9 share thisG & C (MAVROS) AUTOPARTS LTDShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΡΩΤΗ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisWOUNDSIBILYTARE TRADING LTDShared officer / director · 9 share thisC N INVESTORS' GROWTH LIMITEDShared officer / director · 9 share thisXCEL ONSITE SUPPORT LTDShared officer / director · 9 share thisC.E.L.E. PROPIA TIERRA MANAGEMENT LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100