DOSSIERS / AMMOS LUXURY APTS
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Company dossier

AMMOS LUXURY APTS

CYPRUS · COMPANY · INCORPORATED 2005-01-03
KYBE ID: BN26601 · BN26601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AMMOS LUXURY APTS
DRCIP data.gov.cy
BN26601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-01-03
DRCIP data.gov.cy
28 Οκτωβρίου, 75,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OLIGHT LTDShared registered address · 6 share thisA.K. ANDREOU HEALTH & SAFETY ENGINEERING LTDShared registered address · 6 share thisCONTRASTER LTDShared registered address · 6 share thisAVACON ENERGY ENGINEERING LTDShared registered address · 6 share thisA.K. ANDREOU ELECTRICAL ENGINEERING L.L.C.Shared registered address · 6 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100