DOSSIERS / ENSTRUCTURAL CIVIL ENGINEERING CONSULTANTS L.L.C
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Company dossier

ENSTRUCTURAL CIVIL ENGINEERING CONSULTANTS L.L.C

CYPRUS · COMPANY · INCORPORATED 2016-05-20
KYBE ID: HE355828 · HE355828 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ENSTRUCTURAL CIVIL ENGINEERING CONSULTANTS L.L.C
DRCIP data.gov.cy
HE355828
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, HADJIYIANNIS COURT, Floor 3, Flat 301,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILENAR LIMITEDstrike_offADDNESS LTDstrike_offAKENAL HOLDING LTDdissolvedALMONDORIA LTDactiveAMARANTHINE LTDactiveANDREAS CH. KYRIAKOU (SPEED NET) LIMITEDdissolvedANNACA HOLDING LTDstrike_offAP.HA PROPERTIES LTDactiveAPPLETOWE LTDdissolvedARCADIANOL INVESTMENTS LTDdissolvedARCATAN LIMITEDstrike_offARGYLENO HOLDINGS LTDstrike_offASCENT CAPITAL LIMITEDstrike_offASTROFOIL (CYPRUS) LIMITEDdissolvedAZURE HEIGHTS LTDactiveBALAGO SYSTEMS LIMITEDdissolvedBEARDED DRAGONS INTERNATIONAL LTDdissolvedBELLONAR LTDactiveBERAGENA LIMITEDstrike_offBERNICELA LIMITEDstrike_off

+112 more

Connections

5 links
Shared operator — likely the same administrator
SAVELE SAILING VESSELS CONSULTANCIES LTDShared registered address · 2 share thisPRIMON LTDShared officer / director · 5 share thisPLANUMBUILD LIMITEDShared officer / director · 5 share thisGEORGIOU & HADJIOANNOU CIVIL ENGINEERING & CONSULTING LTDShared officer / director · 5 share thisCAVENDRIX INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΧΡΙΣΤΑΚΗdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΧΡΙΣΤΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100