DOSSIERS / C. PAPALEONTIOU ENGINEERING CONSULTING SERVICES LTD
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Company dossier

C. PAPALEONTIOU ENGINEERING CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-15
KYBE ID: HE338938 · HE338938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C. PAPALEONTIOU ENGINEERING CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE338938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-15
DRCIP data.gov.cy
Αγίου Φωτίου, 50,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NILAN FOODS LIMITEDShared officer / director · 6 share thisPALCO TRAVEL COMPANY LIMITEDShared officer / director · 6 share thisA N C WINDOW DRESSING SERVICES LIMITEDShared officer / director · 6 share thisNILAN CONSULTANTS LIMITEDShared officer / director · 6 share thisC. PAPALEONTIOU ENGINEERING CONSULTING SERVICESShared officer / director · 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100