DOSSIERS / SPEEDEX (ENGINEERING & CONTRACTING CO) LIMITED
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Company dossier

SPEEDEX (ENGINEERING & CONTRACTING CO) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-07
KYBE ID: HE36626 · HE36626 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SPEEDEX (ENGINEERING & CONTRACTING CO) LIMITED
DRCIP data.gov.cy
HE36626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-07
DRCIP data.gov.cy
Ανδροκλέους, 9,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AL-BEYADIR TRADING CO. LIMITEDdissolvedALFEMARK TRADING LIMITEDdissolvedAL-MOUHANAD TRADING LIMITEDdissolvedAL SAKER CO LIMITEDdissolvedAL-SEDK TRADING CO. LIMITEDdissolvedA. Z ERGOMASTER LIMITEDdissolvedDULERI TRADING LIMITEDdissolvedERGON ADVERTISING LIMITEDdissolvedFLYWORLD LIMITEDdissolvedG+M INVESTMENTS LIMITEDdissolvedLOIPRELE TRADING LIMITEDdissolvedMIMINO LIMITEDdissolvedMOLIER TRADING LIMITEDactiveP.M EM (OHIO) N.C. LINESactivePOLYRUBCO TRADING LIMITEDdissolvedRIKOLENCO TRADING LIMITEDdissolvedSIMON MARI FASHIONS LIMITEDdissolvedS.S.G.M. SMART CARDS TRADING LIMITEDdissolvedZEBEC TRADING CO. LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
MIMINO LIMITEDShared registered address · 4 share thisG+M INVESTMENTS LIMITEDShared registered address · 4 share thisZEBEC TRADING CO. LIMITEDShared registered address · 4 share thisDIDEROT TELEBAZARShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "KIMO EXPORT & IMPORT"Shared officer / director · 5 share thisAM TELEBAZARShared officer / director · 5 share thisHITCH AND DRIVEShared 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
ALI KAMALdirector—Cyprus registry
ΣΠΥΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100