DOSSIERS / T. E. Q. ENG LTD
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Company dossier

T. E. Q. ENG LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-22
KYBE ID: HE387861 · HE387861 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
T. E. Q. ENG LTD
DRCIP data.gov.cy
HE387861
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-22
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTEIO COURT, Floor 2, Flat 205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

17 links
Shared operator — likely the same administrator
EEC EARTHQUAKE ENGINEERING CYPRUS LTDShared officer / director · 2 share thisA.M. CAPITAL GROWTH CONSULTANCY LIMITEDShared officer / director · 8 share thisZILLIONS EXECUTIVE CATERING LTDShared officer / director · 8 share thisINVIZIO HOLDINGS LTDShared officer / director · 8 share thisSUNORAMA WORLD TRADING LIMITEDShared officer / director · 8 share thisSUNORAMA ESTATES LIMITEDShared officer / director · 8 share thisA.M PROPERTY TIMES LTDShared officer / director · 8 share thisSIMPLI-CITY LIMITEDShared officer / director · 8 share thisRP3 LTDShared officer / director · 10 share thisPPC PLATINUM PROPERTIES CYPRUS LTDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisEXEP HOLDINGS LIMITEDShared officer / director · 10 share thisKROWTEN SOCIAL MEDIA LTDShared officer / director · 10 share thisMSJZ GROUP LTDShared officer / director · 10 share thisOVERSTAQ LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE387861/network.

People with significant control

6 people
NameRoleFromSource
ALEXANDER SHOHETdirector—Cyprus registry
YARON OFFIRdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΑΡΔΑΠΙΤΤΑΣdirector—Cyprus registry
ΑΧΙΛΛΕΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥdirector—Cyprus registry
YARON OFFIRsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100