DOSSIERS / PODIUM ENGINEERING LIMITED
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Company dossier

PODIUM ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-30
KYBE ID: HE83862 · HE83862 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
PODIUM ENGINEERING LIMITED
DRCIP data.gov.cy
HE83862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-30
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 6, Flat 601,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

6 links
Shared operator — likely the same administrator
M. PHILIPPIDES - LEVENTIS CO. LIMITEDShared officer / director · 7 share thisH.V.AC. ENGINEERING LIMITEDShared officer / director · 7 share thisAXESIA TRADING & PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisJ.C.K BIG CITY IMAGE & COMPUTER CENTER LIMITEDShared officer / director · 7 share thisIAP ERGINOS NAVIGATION LTDShared officer / director · 7 share thisC.A.F. COMPUTERS LIMITEDShared 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
ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
I & K EΥΣΤΑΘΙΟΥ ΛΤΔsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100