DOSSIERS / A.S.A. HYPERSTATIC ENGINEERING DESIGN
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Partnership dossier

A.S.A. HYPERSTATIC ENGINEERING DESIGN

CYPRUS · PARTNERSHIP · INCORPORATED 1999-07-08
KYBE ID: S10190 · S10190 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A.S.A. HYPERSTATIC ENGINEERING DESIGN
DRCIP data.gov.cy
S10190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-07-08
DRCIP data.gov.cy
Ελένης Παλαιολογίνας, 17Α,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Σ. ΑΧΙΛΛΕΩΣpartner—Cyprus registry
ΜΑΙΡΗ ΓΕΩΡΓΙΑΔΟΥpartner—Cyprus registry
ΜΙΝΑ ΤΣΑΠΠΗpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S.D. HYPERSTATIC ENGINEERING DESIGN · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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