DOSSIERS / AEPIAS LIMITED
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Company dossier

AEPIAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-15
KYBE ID: HE159754 · HE159754 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
AEPIAS LIMITED
DRCIP data.gov.cy
HE159754
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-15
DRCIP data.gov.cy
Αιπείας, 23,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FREMINAL LIMITEDShared registered address · 2 share thisAEPIAS PROPERTIES LTDShared officer / director · 7 share thisAEPIAS PROPERTIES LIMITEDShared officer / director · 7 share thisAEPIAS REAL ESTATE (GREECE) LTDShared officer / director · 7 share thisA.L. GLOBAL TRADING LIMITEDShared officer / director · 7 share thisΑΝΘΟΠΩΛΕΙΑ ΚΑΙ ΦΥΤΩΡΙΑ "Ο ΚΟΣΜΟΣ"Shared officer / director · 7 share thisL.E. & Z.A. COMPANY LIMITEDShared officer / director · 7 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
ΕΛΕΝΗ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣofficer—Cyprus registry
ΕΛΕΝΗ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEPIAS PROPERTIES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100