DOSSIERS / A.C. CAREERPOINT CONSULTANTS LIMITED
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Company dossier

A.C. CAREERPOINT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-09
KYBE ID: HE139596 · HE139596 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A.C. CAREERPOINT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE139596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-09
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Μυλωνά, 1,, PANAYIDES BUILDING, Floor 2, Flat 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΦΩΤΑΚΗΣ ΑΠΟΣΤΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100