DOSSIERS / A. ENGEL & PARTNERS LTD
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Company dossier

A. ENGEL & PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-23
KYBE ID: HE440808 · HE440808 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A. ENGEL & PARTNERS LTD
DRCIP data.gov.cy
HE440808
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-23
DRCIP data.gov.cy
Ικάρου, 20,, Flat 1,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HOY HABLAMOS LTDShared registered address · 2 share thisGUAIBA PARK EMPREENDIMENTOS IMOBILIARIOS SPE LTDAShared officer / director · 7 share thisENGEL - CONSULTORIA E NEGOCIOS IMOBILIARIOS LTDAShared officer / director · 7 share thisURBANIZADORA CONCORDIA S/A - SCP MORADA DAS ACACIASShared officer / director · 7 share thisURBANIZADORA CONCORDIA S.A.Shared officer / director · 7 share thisSAGRES PARTICIPACOES E CONTROLE PATRIMONIAL LTDAShared officer / director · 7 share thisTRACO DESENVOLVIMENTO URBANO LTDAShared officer / director · 7 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

2 people
NameRoleFromSource
ARNO ENGELdirector—Cyprus registry
ARNO ENGELsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100