DOSSIERS / AVE IPPS CYPRUS LTD
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Company dossier

AVE IPPS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-01
KYBE ID: HE258602 · HE258602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
AVE IPPS CYPRUS LTD
DRCIP data.gov.cy
HE258602
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-01
DRCIP data.gov.cy
Σουλίου, 21Α,, Flat 101,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Σ. Χ. ΥΠΟΔΗΜΑ ΛΤΔShared officer / director · 7 share thisΒΑΣΙΛΗΣ Λ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ ΛΙΓΟΥΡΗΣ ΛΤΔShared officer / director · 7 share thisIPPOS ENTERPRISES LIMITEDShared officer / director · 7 share thisTRITON CATERINGShared officer / director · 7 share thisELIAS VASILIOU DASH JEWELLERIESShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 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