DOSSIERS / STILL WELL ENGINEERING LIMITED
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Company dossier

STILL WELL ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-15
KYBE ID: HE347019 · HE347019 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
STILL WELL ENGINEERING LIMITED
DRCIP data.gov.cy
HE347019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-15
DRCIP data.gov.cy
Προδρόμου, 30,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3CUBE SERVICES LTDstrike_offACT APPLIED COMPUTER TECHNOLOGY LIMITEDdissolvedACTIVE TRANSPORT LTDstrike_offADAMACON LTDdissolvedA & G AIRCOOL LTDstrike_offAGBS CONSULTANTS LIMITEDstrike_offAGBS OFFICE LIMITEDstrike_offALEX HEALTHBUILDERS LIMITEDdissolvedANAPLI TRANS LTDstrike_offANN. MI. ANN LTDdissolvedASTERAS TRANSPORT LTDstrike_offATC ALMATRANS (CYPRUS) LIMITEDdissolvedAV MASTER FRIGO LTDstrike_offBOXCREW MEDIA LTDstrike_offC.A.G. ALEXANDRIA INVESTMENTS LIMITEDdissolvedC & K WINNERS SPOT LTDstrike_offCLAMP INVESTMENTS LIMITEDstrike_offCLOUDCOREONE LIMITEDactiveC.R.T. (CLEAN ROOM TECHNOLOGY) LIMITEDdissolvedC.S. GLOBAL FREEZE LTDstrike_off

+70 more

Connections

11 links
Shared operator — likely the same administrator
PELLA GRECIA SRLShared officer / director · 5 share thisSTILL WELL LIMITEDShared officer / director · 5 share thisENGINEPAK HOLDING LIMITEDShared officer / director · 5 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΡΟΜΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.A.G. ALEXANDRIA INVESTMENTS LIMITEDShared registered address · 8 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared registered address · 8 share thisROSE GARDEN INFORMATION SYSTEMSShared registered address · 8 share thisC.S. GLOBAL FREEZE LTDShared registered address · 8 share thisPHIDENA HOLDINGS LIMITEDShared registered address · 8 share thisK. BEST TRANS LTDShared registered address · 8 share thisTRE VERDE LIMITEDShared registered address · 8 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
ΠΕΤΡΟΣ ΚΟΥΚΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΥΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STILL WELL LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100