DOSSIERS / UNDO POINT CONTEMPORARY ARTS
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Company dossier

UNDO POINT CONTEMPORARY ARTS

CYPRUS · COMPANY · INCORPORATED 2011-12-29
KYBE ID: HE299128 · HE299128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
UNDO POINT CONTEMPORARY ARTS
DRCIP data.gov.cy
HE299128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-12-29
DRCIP data.gov.cy
Παρθενών, 11,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΝΗ ΖΙΒΑΝΑΡΗdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΝΗ ΖΙΒΑΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNDO CONTEMPORARY ARTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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