DOSSIERS / A.C. CAREERPOINT CONSULTANTS
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Company dossier

A.C. CAREERPOINT CONSULTANTS

CYPRUS · COMPANY · INCORPORATED 2002-05-17
KYBE ID: BN22969 · BN22969 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
A.C. CAREERPOINT CONSULTANTS
DRCIP data.gov.cy
BN22969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-05-17
DRCIP data.gov.cy
Κασταλίας, 8Α,, ΄Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΓΓΕΛΑ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C. CAREERPOINT CONSULTANTS LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100