DOSSIERS / AS-CONSULTING AND ENGINEERING LIMITED
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Company dossier

AS-CONSULTING AND ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-29
KYBE ID: HE227986 · HE227986 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AS-CONSULTING AND ENGINEERING LIMITED
DRCIP data.gov.cy
HE227986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-29
DRCIP data.gov.cy
Μίλτωνος, 54Β,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAT LANDS ESTATE AGENT LIMITEDdissolvedACERBTION TRADING LIMITEDdissolvedA.J.K. COFFEE BARactiveAL. AR. HOLDINGS LIMITEDdissolvedA.P.M.K. MANAGEMENT LIMITEDactiveBLAVEM TRADING LTDdissolvedBOTIVA HOLDINGS LTDdissolvedCERANOV LTDdissolvedCHIVY HOLDINGS LIMITEDdissolvedCONSULTING NETWERK CYPRUS LIMITEDdissolvedCPH MERMAID LTDdissolvedCRUISERA MANAGEMENT LIMITEDdissolvedDIATA HOLDINGS LIMITEDdissolvedDIRENT HOLDINGS LIMITEDdissolvedDTAILS HOLDINGS LTDdissolvedDUTIFUL CONSULTANTS LIMITEDdissolvedECTOS LIMITEDdissolvedEDRA TRADING LIMITEDdissolvedEMELPA LTDdissolvedESMAS INVESTMENTS LIMITEDdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
SUXESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROMAN CONSULTING LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100