DOSSIERS / AVE PROPERTY DEVELOPERS LIMITED
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Company dossier

AVE PROPERTY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-05
KYBE ID: HE360801 · HE360801 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AVE PROPERTY DEVELOPERS LIMITED
DRCIP data.gov.cy
HE360801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-05
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61-63,, LUMIER BUILDING, Floor 6, Flat 601-602,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

330 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 GRAD RECRUITING LTDstrike_off4U AIRWORTHINESS SOLUTIONS LTDstrike_offABARETIA HOLDINGS LIMITEDstrike_offA-CONS LIMITEDactiveAERSENSE LTDactiveAGEMO ENTERPRISES LTDactiveA.H.H. MEDITERRANEAN - ENGINEERING CYPRUS LTDactiveAIETOS PARTNERSHIPactiveAITI AI TRAINING INSTITUTE LTDactiveAKTIVERSE LTDactiveALAB SOLUTIONS LTDactiveALGOROYAL LTDactiveALGOVENTURE LTDstrike_offALH TRADEAUTOMATIONFX LTDactiveAMW TECHNOLOGIES LTDstrike_offANNAVTI LTDactiveAPAVISTA CAPITAL LTDstrike_offAQUARIUS PRO LIFE (CY) LTDactiveAREAAG LTDactiveARGENTREAL MANAGEMENT LIMITEDdissolved

+310 more

People with significant control

2 people
NameRoleFromSource
SAMI V. HELOUdirector—Cyprus registry
NABIL FAWAZsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100