DOSSIERS / C. N. K. ENGINEERING LIMITED
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Company dossier

C. N. K. ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-13
KYBE ID: HE32350 · HE32350 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
C. N. K. ENGINEERING LIMITED
DRCIP data.gov.cy
HE32350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-13
DRCIP data.gov.cy
Ορθοδοξίας, 18Α,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
PREBENA (CYPRUS) LIMITEDShared registered address · 2 share thisSALENIC AGENCIESShared officer / director · 3 share thisΕΡΓΟΣΤΑΣΙΟΝ ΠΟΜΕΛΛΩΝ ΗΦΑΙΣΤΟΣ ΣΑΒΒΙΔΗΣ (Ε.Π.Η.Σ.) ΛΙΜΙΤΕΔShared officer / director · 3 share thisSCV UNITED GLOBAL INDUSTRIES LIMITEDShared officer / director · 4 share thisPYTHAGORAS ENGINEERING LIMITEDShared officer / director · 4 share thisMIZO ENGINEERING LIMITEDShared officer / director · 4 share thisSTELSA METAL SRLShared officer / director · 11 share thisFAVOUR TAXIShared officer / director · 11 share thisDYKTIOSYSIT LTDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ & ΤΑΣΟΣ ΣΑΒΒΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.T.S. METAL SYSTEMS LTDShared officer / director · 11 share thisCARTER COLDROOMS (CYPRUS) LIMITEDShared officer / director · 11 share thisT.S. NEOEDEN TAXI OFFICEShared officer / director · 11 share thisΣΤΕΛΙΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA & M PUMPS COMPANY LIMITEDShared officer / director · 12 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 23 — full graph via /v1/entities/HE32350/network.

People with significant control

7 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΚΑΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIZO ENGINEERING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100