DOSSIERS / S.N.S. ENGINEERS LIMITED
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Company dossier

S.N.S. ENGINEERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-19
KYBE ID: HE328098 · HE328098 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
S.N.S. ENGINEERS LIMITED
DRCIP data.gov.cy
HE328098
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-19
DRCIP data.gov.cy
Ηλέκτρας, 10,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.C. SPLASH WATER PUBLIC COMPANY LTDShared officer / director · 3 share thisF & H HOSPITAL & FURNITURE LINEShared officer / director · 3 share thisSTEFANOS FISH TAVERN LIMITEDShared officer / director · 11 share thisCHRISTEM TRANSPORT LIMITEDShared officer / director · 11 share thisM.M. CAR HOUSE LTDShared officer / director · 11 share thisDAYSEADAY FOODS TRADING LIMITEDShared officer / director · 11 share thisKV.SM. TRADING CO. LTDShared officer / director · 11 share thisREFRESH PC SERVICESShared officer / director · 11 share thisISLAND CAR RENTALS LTDShared officer / director · 11 share thisST.MI. USED CARS CYShared officer / director · 11 share thisΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛShared officer / director · 11 share thisST KALAVASHIOTIS LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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