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AS. ADVANCED CIVIL ENGINEERING SOLUTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2007-02-22
KYBE ID: S11402 · S11402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AS. ADVANCED CIVIL ENGINEERING SOLUTIONS
DRCIP data.gov.cy
S11402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-02-22
DRCIP data.gov.cy
Ιφιγενείας, 35,, Flat 102,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.E.A.S. CONSULTING SERVICES LTDstrike_offX.A.S. PROFESSIONAL SERVICES LIMITEDstrike_off"ΑΔΑΜΑΝΤΙΟ" ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔactiveΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.strike_offΘΡΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.activeΚΩΣΤΑΣ & ΣΟΦΙΑ ΜΑΚΡΗ Ο.Ε.Π.Ε.activeΛΟΥΚΑΣ ΜΙΧΑΗΛ Ο.Ε.Π.Ε.activeΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥ Ο.Ε.Π.Ε.activeΜΑΡΙΟΣ ΙΩΑΝΝΟΥ Ο.Ε.Π.Ε.activeΣ.Κ. ΑΓΡΟΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔstrike_offΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Ο.Ε.Π.Εactive

Connections

9 links
Shared operator — likely the same administrator
A.E.A.S. CONSULTING SERVICES LTDShared registered address · 2 share thisPORO-BETON CYPRUS LIMITEDShared officer / director · 9 share thisAA. SOPHOCLEOUS - ADVANCED CIVIL ENGINEERING SOLUTIONS LTDShared officer / director · 9 share thisRINTORI HOLDING LTDShared officer / director · 9 share thisPILTROL HOLDINGS LIMITEDShared officer / director · 9 share thisBACALEXO LTDShared officer / director · 9 share thisFAIRYACHTS LTDShared officer / director · 9 share thisA.E.A.S. CONSULTING SERVICES LTDShared officer / director · 9 share thisPENNANT HOLDINGS LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΑΡΗΣ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AA. SOPHOCLEOUS - ADVANCED CIVIL ENGINEERING SOLUTIONS LTD · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100