DOSSIERS / A.B. CONCORD PROPERTIES LTD
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A.B. CONCORD PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-25
KYBE ID: HE415687 · HE415687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.B. CONCORD PROPERTIES LTD
DRCIP data.gov.cy
HE415687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-25
DRCIP data.gov.cy
Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

183 total

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

ACRONIA HOLDINGS LIMITEDactiveAETHON HOLDINGS LIMITEDactiveAIRSA LIMITEDdissolvedALBONIA DEVELOPMENTS LIMITEDactiveALIRA LTDactiveALMESOL LIMITEDdissolvedAL REHAB LAND LTDactiveAL REHAB PROPERTIES LTDactiveAMRAP LTDstrike_offANALYSE & PERFORM TECH LIMITEDactiveAPOLLO MKT LTDactiveAPRIATI ENTERPRISES LIMITEDstrike_offARKAD LIMITEDactiveART LAB MNT LIMITEDactiveASTROFARM 1 LIMITEDactiveASTROFARM 2 LIMITEDactiveAVIEM LTDactiveAXIAL INVESTMENTS LIMITEDdissolvedAZATECH VENTURES LTDactiveBAREFOOT DISTRIBUTION LTDdissolved

+163 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΑΝΤΕΛ ΜΠΑΝΑΦΑdirector—Cyprus registry
ΝΑΜΠΙΛ ΜΠΑΝΑΦΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100