DOSSIERS / DEMELECTRICAL CONSULTANT ENGINEER LTD
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Company dossier

DEMELECTRICAL CONSULTANT ENGINEER LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-08
KYBE ID: HE418007 · HE418007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
DEMELECTRICAL CONSULTANT ENGINEER LTD
DRCIP data.gov.cy
HE418007
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-08
DRCIP data.gov.cy
Σωκράτη Σωκράτους, 44 Α,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OLIVE TREE MUSIC LIMITEDShared officer / director · 10 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNOIMA ENTERPRISES LTDShared officer / director · 10 share thisΑ. ΚΥΡΙΑΚΟΥ & Μ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.M.S. SPORTING CENTER LIMITEDShared officer / director · 10 share thisΜΙΧΑΗΛ Ο. ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMINNESOTA MARINE COMPANY LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΕΓΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚ. Σ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared 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.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 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