DOSSIERS / NEW ERA ENGINEERING SOFTWARE LTD
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Company dossier

NEW ERA ENGINEERING SOFTWARE LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-06
KYBE ID: HE332010 · HE332010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
NEW ERA ENGINEERING SOFTWARE LTD
DRCIP data.gov.cy
HE332010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-06
DRCIP data.gov.cy
Μάρκου Δράκου, 88,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW ERA ENGINEERING SOFTWARE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100