DOSSIERS / ANKAVAN DEVELOPING & CONSTRUCTION LIMITED
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Company dossier

ANKAVAN DEVELOPING & CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-05
KYBE ID: HE174595 · HE174595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ANKAVAN DEVELOPING & CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE174595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-05
DRCIP data.gov.cy
Χριστάκη Κράνου, 50,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VITALION CONSTRUCTIONS LTDShared officer / director · 2 share thisΖ.Ζ. SEMIRAMIS SMART GIFTSShared registered address · 2 share thisLAZARIDES AND KALLENOS COMPUTERS AND GAINSShared officer / director · 11 share thisC.P.L. COMPUTER INNOVATIONS LIMITEDShared officer / director · 11 share thisK. ARMEN CONSTRUCTION LTDShared officer / director · 11 share thisC.N.G. INFOSYSTEMS LIMITEDShared officer / director · 11 share thisL.S.F. TRADING LIMITEDShared officer / director · 11 share thisKLAS 4GOLD TRADING LIMITEDShared officer / director · 11 share thisVALUERIGHT DEVELOPMENTS LIMITEDShared officer / director · 11 share thisC.P.L. THAI ELEMENTS CENTER LTDShared officer / director · 11 share thisC.P.L ELEMENTS SPAShared officer / director · 11 share thisKERASUNTEOS CONSTRUCTIONS LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΒΙΤΑΛΙΟΣ ΜΠΑΝΤΑΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΟΥΡΓΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100