DOSSIERS / CORE ENGINEERING CONSULTING GROUP (CYPRUS) LTD
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CORE ENGINEERING CONSULTING GROUP (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-04
KYBE ID: HE426265 · HE426265 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CORE ENGINEERING CONSULTING GROUP (CYPRUS) LTD
DRCIP data.gov.cy
HE426265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 44,, Floor 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ANDYS TELEMACHOU APPRAISAL L.L.C.activeANDYS TELEMACHOU REAL ESTATE LIMITEDdissolvedANNAPURNA PROVIDENT TRUST LIMITEDdissolvedA.S.G. HAIRLIFE CLINICactiveBIODYNAMICS (CYPRUS) LIMITEDstrike_offCATROTEX ENTERPRISES LIMITEDdissolvedC. & C. KOFTEROS HOLDING & INVESTMENTS LTDactiveC.E.P. WELLBEING SPORT ENTERPRISES LIMITEDdissolvedC.G. NEOFYTOU BROS BIOGAS LIMITEDdissolvedCHRYSER TRADING LIMITEDactiveCKS ENTERPRISES LIMITEDdissolvedCLOSELINE PROPERTIES LIMITEDdissolvedCORE ENGINEERING HOLDINGS LTDactiveCROWN AVIATION (CYPRUS) LIMITEDdissolvedDARK BLUE CONSULTING LIMITEDstrike_offDAVINVEST LIMITEDdissolvedDIEFFE SPORT EVENTS MANAGEMENT LIMITEDdissolvedE.G.B. SERVICES LIMITEDdissolvedEGGHOSTactiveEVENCARE MARINE LIMITEDdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
YOSEPH SAMUEL SULTANdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΑΜΟΥΕΛ ΣΟΥΛΤΑΝdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΑΜΟΥΕΛ ΣΟΥΛΤΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100