DOSSIERS / A.S.D. HYPERSTATIC CIVIL ENGINEERING DESIGN LIMITED
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Company dossier

A.S.D. HYPERSTATIC CIVIL ENGINEERING DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-26
KYBE ID: HE178904 · HE178904 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A.S.D. HYPERSTATIC CIVIL ENGINEERING DESIGN LIMITED
DRCIP data.gov.cy
HE178904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-26
DRCIP data.gov.cy
Καρατζά, 38,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.S.D. HYPERSTATIC ENGINEERING DESIGN L.L.C.Shared registered address · 4 share thisA.S.D. HYPERSTATIC ENGINEERING DESIGNShared registered address · 4 share thisMONTATE LIMITEDShared registered address · 4 share thisA.& F. HYPERSTATIC ENGINEERING DESIGN LIMITEDShared officer / director · 8 share thisUNDERLINE DESIGN STUDIOShared officer / director · 8 share thisA. A SURFCITY EPICHIRISEIS ESTIATORION LIMITEDShared officer / director · 8 share thisΗΔΙ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 8 share thisΑΝΤΡΕΑΣ & ΠΑΝΑΓΙΩΤΗΣ ΓΕΥΣΕΙΣ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisH & A DISTRIBUTORSShared officer / director · 8 share thisΤΟ ΣΤΕΝΟΡΥΜΙ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΤΡΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.& F. HYPERSTATIC ENGINEERING DESIGN LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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