DOSSIERS / ENGINE SUPPORT INTERNATIONAL LTD
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Company dossier

ENGINE SUPPORT INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-10
KYBE ID: HE466181 · HE466181 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ENGINE SUPPORT INTERNATIONAL LTD
DRCIP data.gov.cy
HE466181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-10
DRCIP data.gov.cy
Αθηνών και Ανεξαρτησίας,, NORA COURT, Floor 3, Flat 301,, Λεμεσός, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ANNA BYSTRIANTCEVAdirectorCyprus registry
JULIA MYHILLdirectorCyprus registry
ARISERVUS CO. LIMITEDsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENGINE SUPPORT BALTIC LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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