DOSSIERS / A.P. UNI. CON. CONSTRUCTION LTD
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Company dossier

A.P. UNI. CON. CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-08
KYBE ID: HE222267 · HE222267 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.P. UNI. CON. CONSTRUCTION LTD
DRCIP data.gov.cy
HE222267
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-08
DRCIP data.gov.cy
Εργάτες, 2654, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΙΩΤΗ & ΑΛΕΞΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP&G CARPOINT LTDShared officer / director · 12 share thisL.F. ACADEMY AYIOS TYCHONAS LTDShared officer / director · 12 share thisAP PANTO ENTERTAINING CO LTDShared officer / director · 12 share thisPITCHMATE LTDShared officer / director · 12 share thisCHARALAMBOUS & PAVLOU DEVELOPERS LIMITEDShared officer / director · 12 share thisD.A.G.A ONLINE SOLUTIONSShared officer / director · 12 share thisKANAK CONSTRUCTION LTDShared officer / director · 12 share thisA.K.A.H. SAFETY HOMES LIMITEDShared officer / director · 12 share thisA & F MOTOHEAVENS RENTALS LIMITEDShared officer / director · 12 share thisANTONIS PAVLOU (LOPAS) DEVELOPMENTS LTDShared officer / director · 12 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100