DOSSIERS / P.ENG.SERVICES LTD,ΘΕΟΔΟΣΙΟΥ & ΧΟΠΛΑΡΟΥ ΚΟΙΝΟΠΡΑΞΙΑ
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Partnership dossier

P.ENG.SERVICES LTD,ΘΕΟΔΟΣΙΟΥ & ΧΟΠΛΑΡΟΥ ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2011-10-05
KYBE ID: S11967 · S11967 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.ENG.SERVICES LTD,ΘΕΟΔΟΣΙΟΥ & ΧΟΠΛΑΡΟΥ ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S11967
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-10-05
DRCIP data.gov.cy
Λασιθίου, 11,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEGAWELL LIMITEDShared officer / director · 3 share thisΓΡΑΦΕΙΟ ΜΕΛΕΤΩΝ ΠΑΡΑ ΘΙΝ ΑΛΟΣ ΛΤΔShared officer / director · 3 share thisΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ Ε.Π.Ε.Shared registered address · 4 share thisLNPTECH GROUP LTDShared registered address · 4 share thisP.ENG.SERVICES LTDShared registered address · 4 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
P.ENG.SERVICES LTDpartner—Cyprus registry
ΑΝΤΩΝΙΑ ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry
ΓΙΑΝΟΥΛΛΑ ΧΟΠΛΑΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100