DOSSIERS / A.S.D. HYPERSTATIC ENGINEERING DESIGN L.L.C.
← SearchExport PDF
Company dossier

A.S.D. HYPERSTATIC ENGINEERING DESIGN L.L.C.

CYPRUS · COMPANY · INCORPORATED 2020-05-19
KYBE ID: HE409395 · HE409395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
A.S.D. HYPERSTATIC ENGINEERING DESIGN L.L.C.
DRCIP data.gov.cy
HE409395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-19
DRCIP data.gov.cy
Καρατζά, 38,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
MULTILYSIS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S.A. HYPERSTATIC ENGINEERING DESIGN · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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