DOSSIERS / AVEPE (CYPRUS) LIMITED
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Company dossier

AVEPE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-06
KYBE ID: HE119652 · HE119652 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
AVEPE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE119652
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-06
DRCIP data.gov.cy
Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

239 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACERAS (OVERSEAS) LIMITEDdissolvedACHIEVERCO HOLDING LIMITEDstrike_offADSTAR LIMITEDdissolvedAEACUS HOLDING LIMITEDdissolvedAGRESSIVE INVESTMENTS LIMITEDdissolvedAKEBIA (OVERSEAS) LIMITEDdissolvedAK SKYNET CARGO HOLDING LIMITEDdissolvedA.L. LANDESA HOLDINGS LIMITEDdissolvedALTERGENESIS LIMITEDdissolvedAMEGA LIMITEDstrike_offAMVOROCO HOLDINGS LIMITEDdissolvedANDMAREL LTDactiveARAKABI LIMITEDdissolvedARCOBALENO CLEANING SERVICE LIMITEDactiveASENCO HOLDINGS LIMITEDactiveASTARIUS LIMITEDdissolvedAUTO CHEN BROS. LIMITEDdissolvedAVROL TRADING LIMITEDdissolvedAXEN DIRECTORS LIMITEDdissolvedAXEN NOMINEES LIMITEDdissolved

+219 more

Connections

4 links
Shared operator — likely the same administrator
ΑΝΩΝΥΜΟΣ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΕΠΙΠΛΩΝ ΑΒΕΠΕ Α.Ε.Shared officer / director · 2 share thisDALMONIO ENTERPRISE LTDShared officer / director · 4 share thisMINIFOCHA LTDShared officer / director · 4 share thisCYTINEX EXPORTS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΥΠΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΘΕΜ. ΒΑΡΑΓΚΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΜΑΡΓΩΜΕΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100