DOSSIERS / A.V.A. REGENT PROPERTIES LIMITED
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A.V.A. REGENT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-14
KYBE ID: HE152964 · HE152964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
A.V.A. REGENT PROPERTIES LIMITED
DRCIP data.gov.cy
HE152964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-14
DRCIP data.gov.cy
Λιοσίων, 4,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
GLINDON LIMITEDShared officer / director · 6 share thisCONSTANTI AND PHOTIOU DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΕΡΟΣΥΝΔΕΣΕΙΣ ΑΝΔΡΕΑ ΚΩΝΣΤΑΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisWELLPIER TRADING LIMITEDShared officer / director · 6 share thisA. CONSTANTI CONSTRUCTIONS AND DEVELOPMENTS LIMITEDShared officer / director · 6 share thisA&G REAL ESTATE MAX LTDShared officer / director · 7 share thisPE.NI.GE. DEVELOPMENT & TRADING CO LIMITEDShared officer / director · 7 share thisN.F.V. ADONIS BROS (HOTELS) LIMITEDShared officer / director · 7 share thisZEUS LAND DEVELOPERS LTDShared officer / director · 7 share thisGREGERM TRADING LIMITEDShared officer / director · 7 share thisSILVER CHOICE PROPERTIES LTDShared officer / director · 7 share thisSTAVROS ZAKOS TRADING LIMITEDShared officer / director · 9 share thisRE OVERALL LTDShared officer / director · 9 share thisATLAS FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisVKAC CYP-RECRUIT LTDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE152964/network.

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΒΑΣΟΣ ΖΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100