DOSSIERS / A.J.P. CONSTRUCTIONS LIMITED
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Company dossier

A.J.P. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-10-25
KYBE ID: HE23000 · HE23000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A.J.P. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE23000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-10-25
DRCIP data.gov.cy
Λυσάνδρου, 3,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Y. MALTEZOS & SONS LIMITEDShared officer / director · 3 share thisTONY΄S EXPRESSShared registered address · 4 share thisΤΟ ΣΤΕΚΙ ΤΟΥ ΑΝΤΩΝΑΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΥ & ΣΙΑShared registered address · 4 share thisP.R.L. DEVELOPERS LIMITEDShared officer / director · 7 share thisFHNC FASHION HERITAGE NETWORK CYPRUS LIMITEDShared officer / director · 7 share thisD.A.P. DISTILLERIES LIMITEDShared officer / director · 7 share thisI.P. ARCADIA SUSTAINABLE CLOTHINGShared officer / director · 7 share thisM.I. VINTAGE WEDDING CARSShared officer / director · 7 share thisΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΥ & ΣΙΑShared 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
ΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.S.P. CONSTRUCTIONS LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100