DOSSIERS / S. A. ENGINEERING MARKETING CO.
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Partnership dossier

S. A. ENGINEERING MARKETING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1985-04-04
KYBE ID: S7713 · S7713 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S. A. ENGINEERING MARKETING CO.
DRCIP data.gov.cy
S7713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-04-04
DRCIP data.gov.cy
1 Απριλίου, 179,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ "ΟΡΘΟΛΟΓΙΑ" ΛΙΜΙΤΕΔShared registered address · 3 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΓΙΑΝΝΑΚΗΣ ΑΘΗΝΟΔΩΡΟΥShared registered address · 3 share thisΑ.ΚΩΝ.Δ.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 4 share thisDEITERMANN CHEMIEShared officer / director · 4 share thisBUILD - RITEShared officer / director · 4 share thisΑ.Π.Α.Σ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 7 share thisC.T.C. CONSULTANTS LIMITEDShared officer / director · 7 share thisSAEMCOShared officer / director · 7 share thisΓΑΛΑΖΗΣ ΑΒΡΑΑΜ ΙΩΑΝΝΟΥ & ΣΥΝΕΤΑΙΡΟΙ-ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 7 share thisSPIROLLShared 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
ΑΝΔΡΟΥΛΛΑ ΑΒΡΑΑΜpartner—Cyprus registry
ΣΠΥΡΟΣ ΑΒΡΑΑΜpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100