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

A.S.D. HYPERSTATIC ENGINEERING DESIGN

CYPRUS · PARTNERSHIP · INCORPORATED 2006-04-25
KYBE ID: S11253 · S11253 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.S.D. HYPERSTATIC ENGINEERING DESIGN
DRCIP data.gov.cy
S11253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-04-25
DRCIP data.gov.cy
Καρατζά, 38,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ ΦΛΩΡΙΔΟΥ, ΔΑΝΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣShared officer / director · 3 share thisMONTATE LIMITEDShared officer / director · 3 share thisSAS NAVIGATION LIMITEDShared officer / director · 4 share thisA.& F. HYPERSTATIC ENGINEERING DESIGN LIMITEDShared officer / director · 4 share thisA.S.D. HYPERSTATIC ENGINEERING DESIGN L.L.C.Shared registered address · 4 share thisA.S.A. HYPERSTATIC ENGINEERING DESIGNShared officer / director · 4 share thisMONTATE LIMITEDShared registered address · 4 share thisA.S.D. HYPERSTATIC CIVIL ENGINEERING DESIGN LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΟΣ ΑΧΙΛΛΕΩΣpartner—Cyprus registry
ΜΑΙΡΗ ΓΕΩΡΓΙΑΔΟΥpartner—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.A. 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