DOSSIERS / IKAL ENGINEERING LIMITED
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Company dossier

IKAL ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-11
KYBE ID: HE374732 · HE374732 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
IKAL ENGINEERING LIMITED
DRCIP data.gov.cy
HE374732
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-11
DRCIP data.gov.cy
Αθανασίου Διάκου, 6,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
I. K. NEW ATHIEN FOODS LTDShared officer / director · 2 share thisCOMMISCEO HOLDINGS LTDShared officer / director · 12 share thisSALAMIRE HOLDINGS LTDShared officer / director · 12 share thisA. PAPOUIS HOTELS LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΑΝΑΓΛΥΦΩΝ "SKYLAMP"Shared officer / director · 12 share thisLIONRO CO LIMITEDShared officer / director · 12 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 12 share thisPAROLUX LTDShared officer / director · 12 share thisC.E. PAPOUIS HOTELS LTDShared officer / director · 12 share thisA. PAPOUIS HOLDINGS LTDShared officer / director · 12 share thisANDREAS PAPOUIS HALLOUMI S.R.L.Shared officer / director · 12 share thisRED ROSE PUBShared officer / director · 12 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
ΝΙΚΟΛΑΟΣ ΚΑΛΟΥΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΟΥΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100