DOSSIERS / S.O.A.E. - SCHOOL OF AUTOMOTIVE ENGINEERING (LIMASSOL) LIMITED
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S.O.A.E. - SCHOOL OF AUTOMOTIVE ENGINEERING (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-07
KYBE ID: HE353131 · HE353131 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
S.O.A.E. - SCHOOL OF AUTOMOTIVE ENGINEERING (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE353131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-07
DRCIP data.gov.cy
Σετάτ Σιμάβι, 6,, Τσιφλικούδια, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRS ENGINEERING DOTCOM LTDShared officer / director · 2 share thisPARTRIGHT AUTO TRADINGShared officer / director · 2 share thisE.F.I. TECHNICS LIMITEDShared officer / director · 2 share thisENERGEX INVESTMENTS LIMITEDShared officer / director · 4 share thisAIRRINWAY LIMITEDShared officer / director · 4 share thisLOMESE LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
ΓΡΗΓΟΡΙΟΣ ΤΣΙΟΥΛΛΟΣdirector—Cyprus registry
ΜΕΛΕΤΙΟΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΝΤΟΒΟΥΡΚΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΝΤΟΒΟΥΡΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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