DOSSIERS / EAST2WEST ENGINEERING LTD
← SearchExport PDF
Company dossier

EAST2WEST ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-05
KYBE ID: HE432849 · HE432849 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EAST2WEST ENGINEERING LTD
DRCIP data.gov.cy
HE432849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-05
DRCIP data.gov.cy
Ιαπετού, 23,, Βιομηχανική περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ONETECH ENGINEERING LTDShared officer / director · 2 share thisONETECH ENGINEERING LTDShared registered address · 3 share thisONETECH AUTOMATIONShared registered address · 3 share thisONETECH SERVICES LIMITEDShared officer / director · 9 share thisONETECH GROUP LIMITEDShared officer / director · 9 share thisONE TECH SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisR & M ELECTRICAL SPECIALISTS LTDShared officer / director · 9 share thisT.A.C. WOODWORKS LIMITEDShared officer / director · 9 share thisDMS DECK MACHINERY SERVICES LTDShared officer / director · 9 share thisONETECH DRYDOCKS AND SHIP REPAIRS LIMITEDShared officer / director · 9 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
ALEKSANDRS ALIJEVSdirector—Cyprus registry
ΘΟΥΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONETECH ENGINEERING LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100