DOSSIERS / A.C QUALITY CONSTRUCTIONS LTD
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A.C QUALITY CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-10
KYBE ID: HE464948 · HE464948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
A.C QUALITY CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE464948
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-10
DRCIP data.gov.cy
Κώστα Χριστοδούλου, 30,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & A BROS CONSTRUCTIONS LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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