DOSSIERS / AC PRIME HOMES DEVELOPMENTS LIMITED
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Company dossier

AC PRIME HOMES DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-31
KYBE ID: HE13362 · HE13362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AC PRIME HOMES DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE13362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-31
DRCIP data.gov.cy
Ηλία Παπακυριακού, 39Κ,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MANIFLAZ ENTERPRISES LTDShared officer / director · 10 share thisSPRINGATE HOLDINGS LIMITEDShared officer / director · 10 share thisANTONIS ZENIOS DEVELOPMENTS LIMITEDShared officer / director · 10 share thisZAMANIFLO ENTERPRISES LTDShared officer / director · 10 share thisSKYLAND ENTERPRISES LTDShared officer / director · 10 share thisML OILS & GAS LTDShared officer / director · 10 share thisZENIOS A.A LTDShared officer / director · 10 share thisANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΖΕΝΙΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΔΡΟΣΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100