DOSSIERS / M. ENGELMANN DEVELOPMENT LTD
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M. ENGELMANN DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-02
KYBE ID: HE439944 · HE439944 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
M. ENGELMANN DEVELOPMENT LTD
DRCIP data.gov.cy
HE439944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 98,, PHILIS COURT, Floor 2, Flat 21,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADIR & DUBI LTDactiveAMBK & PARTNERS LTDactiveAPZ ACCOUNTANCY SERVICES LTDactiveB.D. GOLDEN BRIDGE LTDstrike_offBESTREALTOR LTDactiveBLENDBURST (CYPRUS) TRADING CO. LTDactiveCINCERE LIMITEDactiveCJY HOLDINGS LTDactiveC.YIORKAS MANAGEMENT LIMITEDactiveDAA - PROJECTS LTDactiveDALME STUDIO LTDactiveELIASILA TRADING & INVESTMENTS LTDactiveF.A. POOLS MAINTENANCE LTDactiveF.Z. TURF LTDstrike_offHANERECO TRADING COMPANY LTDstrike_offJARRUS & MISHAEL INVESTMENTS LTDactiveJ.FORSAN INVESTMENTS LTDactiveM.B. KEY PROPERTY LIVADIA DEVELOPMENT LTDactiveMINIFLOAT LIMITEDactiveM.M.I KEY PROPERTY DEVELOPMENT LTDactive

+13 more

Connections

12 links
Shared operator — likely the same administrator
M.M.I KEY PROPERTY DEVELOPMENT LTDShared officer / director · 3 share thisHIFI TV VIDEO Haustechnik Engelmann GmbHShared officer / director · 3 share thisM.B. KEYDOOR LTDShared officer / director · 11 share thisKRASA APARTMENTS BECHARA & KHALIL PROPERTIES LTDShared officer / director · 11 share thisLUKULICIOUSShared officer / director · 11 share thisPARAND CO LTDShared officer / director · 11 share thisB.B.K. BECHARA & KHALIL PROPERTIES LTDShared officer / director · 11 share thisTOPSILT LTDShared officer / director · 11 share thisKRASA HILL RESIDENCE BECHARA & KHALIL PROPERTIES LTDShared officer / director · 11 share thisRUALIA COMPANY LTDShared officer / director · 11 share thisBECHARA & KHALIL PROPERTIES LTDShared officer / director · 11 share thisPERFIL COMPANY LTDShared officer / director · 11 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
MAIK ENGELMANNdirector—Cyprus registry
MARWAN BECHARAdirector—Cyprus registry
MARWAN BECHARAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100