DOSSIERS / ENGINE PARTNERS (CY) LTD
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Company dossier

ENGINE PARTNERS (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-29
KYBE ID: HE302028 · HE302028 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ENGINE PARTNERS (CY) LTD
DRCIP data.gov.cy
HE302028
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-29
DRCIP data.gov.cy
Χρίστου Σαμαρά, 2,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A & P HRITANI DELCactiveAQUAREX DIAGNOSTICS LTDactiveAQUAREX INTERNATIONAL LIMITEDactiveAUGUST OVERSEAS BUSINESS DEVELOPMENT LIMITEDdissolvedBRIDGECOM HOLDINGS LIMITEDdissolvedBROCTAGON PRIME LTDactiveCONSAP LIMITEDdissolvedDESIGNHOLD LIMITEDactiveENESOL LTDactiveEUPLOIA PARTNERS LTDstrike_offHARLINK LIMITEDdissolvedHRITANI DENTAL & BEAUTY CENTRE LIMITEDactiveHYDROWAY LIMITEDdissolvedIMA PROPERTY MAINTENANCE LIMITEDdissolvedINDUS KAMDHENU FUND LIMITEDdissolvedLINOVAGLOBAL LTDactiveMEDISERA LTDactiveORION HEALTH & PROTECTION LIMITEDdissolvedPELITECK LIMITEDactivePLATINUM LEAF LIMITEDdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
IOANNIDES SALES & PROMOTIONS LIMITEDShared officer / director · 5 share thisENESOL LTDShared officer / director · 5 share thisTRUMAR LIMITEDShared officer / director · 5 share thisTECOMAR LTDShared officer / director · 5 share thisEUPLOIA PARTNERS LTDShared registered address · 6 share thisENESOL LTDShared registered address · 6 share thisAQUAREX INTERNATIONAL LIMITEDShared registered address · 6 share thisAQUAREX DIAGNOSTICS LTDShared registered address · 6 share thisMEDISERA LTDShared registered address · 6 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
BERNARDUS FIEREdirector—Cyprus registry
ΝΙΚΟΔΗΜΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUPLOIA PARTNERS LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100