DOSSIERS / AEPIAS PROPERTIES LIMITED
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Company dossier

AEPIAS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-10
KYBE ID: HE243320 · HE243320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AEPIAS PROPERTIES LIMITED
DRCIP data.gov.cy
HE243320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-10
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 25,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.L. GLOBAL TRADING LIMITEDShared officer / director · 7 share thisAEPIAS LIMITEDShared officer / director · 7 share thisAEPIAS PROPERTIES LTDShared officer / director · 7 share thisAEPIAS REAL ESTATE (GREECE) LTDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEPIAS PROPERTIES LTD · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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