DOSSIERS / ACVISION PROJECTS LIMITED
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Company dossier

ACVISION PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-08
KYBE ID: HE158323 · HE158323 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ACVISION PROJECTS LIMITED
DRCIP data.gov.cy
HE158323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-08
DRCIP data.gov.cy
Στροβόλου, 39,, Στρόβολος, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A.P. ANDREOU PROPERTY DEVELOPERS LIMITEDShared registered address · 2 share thisPJA MEDIA SERVICES LTDShared officer / director · 7 share thisP.N.S.P. DIATIRITEO ENTERPRISES LIMITEDShared officer / director · 7 share thisALKIONI FISH FARMS LIMITEDShared officer / director · 7 share thisM.M.C.I. LIMITEDShared officer / director · 7 share thisM.M.T.C. LIMITEDShared officer / director · 7 share thisORNELLA BOUTIQUEShared officer / director · 7 share thisPHOTO PHOENIX LIMITEDShared officer / director · 11 share thisA. ANDREOU TAEKWONDO GYMShared officer / director · 11 share thisA.P. ANDREOU PROPERTY DEVELOPERS LIMITEDShared officer / director · 11 share thisPARTANDCO & PARTSShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΠΟΛΥΚΑΡΠΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPURPLE ENTERPRISESShared officer / director · 11 share thisMARKETTA CHRIS CASH & CARRY LIMITEDShared officer / director · 11 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 16 — full graph via /v1/entities/HE158323/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100