DOSSIERS / CYPRUS CONSULTING ENGINEERS (C.C.E.) LTD
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Company dossier

CYPRUS CONSULTING ENGINEERS (C.C.E.) LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-23
KYBE ID: HE357091 · HE357091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CYPRUS CONSULTING ENGINEERS (C.C.E.) LTD
DRCIP data.gov.cy
HE357091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-23
DRCIP data.gov.cy
Γρίβα Διγενή, 85,, ELEFTHERIA COURT, Floor 3, Flat 31,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANSTEL & CARBON DIOXIDE ENGINEERING SERVICESShared registered address · 2 share thisMIDECON ENTERPRISES LIMITEDShared officer / director · 3 share thisVANTERMORE INVESTMENTS LTDShared officer / director · 3 share thisFORWORX LTDShared officer / director · 7 share thisWHITESTEP ENTERPRISES LTDShared officer / director · 7 share thisCOMAIRO HOLDING LTDShared officer / director · 7 share thisM & X LAMDA LIMITEDShared officer / director · 7 share thisACME CONSULTANTS LIMITEDShared officer / director · 7 share thisΑ.Μ.Ν. ΠΙΚΑΝΤΕΞ ΛΤΔShared officer / director · 7 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
ΧΡΙΣΤΟΦΟΡΟΣ ΜΟΥΣΤΑΚΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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