DOSSIERS / ENGN PLANT SALES LIMITED
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Company dossier

ENGN PLANT SALES LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-12-29
KYBE ID: HE7643 · HE7643 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ENGN PLANT SALES LIMITED
DRCIP data.gov.cy
HE7643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-12-29
DRCIP data.gov.cy
Ευσκίου Πεύκη, 10,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M. C. TOTAL IT SOLUTIONS LTDShared officer / director · 3 share thisD.A. SCOOTERMANIAShared officer / director · 3 share thisALUSHOP LIMITEDShared officer / director · 12 share thisBLENDTOEXCEL CONSULTING LIMITEDShared officer / director · 12 share thisΓ.Κ.Λ.Π ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisYIALLOURIDES & PARTNERSShared officer / director · 12 share thisFINE PETRA HOLDINGS LTDShared officer / director · 12 share thisE & Y TOURS LIMITEDShared officer / director · 12 share thisYIALLOURIDES & PARTNERS LTDShared officer / director · 12 share thisYIALLOURIDES & PARTNERS CONSULTANTS LTDShared officer / director · 12 share thisEXCLUZVPROP LTDShared officer / director · 12 share thisYIALLOURIDES & PARTNERS FUND ADMINISTRATION LTDShared officer / director · 12 share thisRNY D - TALES ADVERTISING AGENCY LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100