DOSSIERS / A.P.T.V. CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

A.P.T.V. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-16
KYBE ID: HE364948 · HE364948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.P.T.V. CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE364948
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-16
DRCIP data.gov.cy
135 Δρόμος, 41,, Συν. Πάνω Πολεμιδιών, Πολεμίδια, 4131, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Σ.Τ.Ε. ΑΜΜΟΧΩΣΤΟΥ (ΣΥΝΕΡΓΕΙΑ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ Β. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΝΤΩΝΙΟΥ & ΕΥΘΥΜΙΟΥShared officer / director · 12 share thisΒ. ΑΝΤΩΝΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.C.A.V. TOP RESULTS LIMITEDShared officer / director · 12 share thisANTONIKA PROPERTIES LTDShared officer / director · 12 share thisTH.G. IAMATICA & SPA BEAUTY COMPANY LIMITEDShared officer / director · 12 share thisROLSE ENTERPRISES LIMITEDShared officer / director · 12 share thisMYHERBPOWER LTDShared officer / director · 12 share thisΒΑΜΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisOUNO INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΙΝΑ ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100