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Company dossier

A.V.S.C. CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-10
KYBE ID: HE148255 · HE148255 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.V.S.C. CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE148255

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-10

DRCIP data.gov.cy

Registered addressΣτροβόλου, 49,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΧΑΡΑΛΑΜΠΟΣ ΜΕΛΑΧΡΙΝΟΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΧΑΡΑΛΑΜΠΟΣ ΜΕΛΑΧΡΙΝΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share this AGF & AVSC CONSTRUCTION LTDShared officer / director · 2 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

Name	Role	From	Source
ΑΒΡΑΑΜ ΣΑΒΒΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100