DOSSIERS / AEPIAS REAL ESTATE (GREECE) LTD
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AEPIAS REAL ESTATE (GREECE) LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-14
KYBE ID: HE438330 · HE438330 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AEPIAS REAL ESTATE (GREECE) LTD
DRCIP data.gov.cy
HE438330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-14
DRCIP data.gov.cy
Χείλωνος, 2A,, RIVERSIDE FORUM, Flat 102,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

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

ABROTEA TRADING LIMITEDdissolvedA.D. COMPLIANCE SERVICES LTDactiveADDENNS TRUSTEES LIMITEDstrike_offADRIATIK SOFTWARE AS LIMITEDactiveADVAL CAPITAL HOLDING LTDactiveADVAL CAPITAL TIC LTDactiveADVAL DISPLAYS LTDactiveAEPIAS PROPERTIES LTDdissolvedA.G. CYP LIMITEDdissolvedALECE LIMITEDactiveALLEGRUM LIMITEDdissolvedALTAIR HOLDING LIMITEDactiveANDIOPE LIMITEDdissolvedANNOVATO HOLDINGS LIMITEDactiveA.P. VOLVO MOOSE DESIGN LTDstrike_offARAGOS B.Y. CONSULTANCY LTDactiveARCANIS CAPITAL LTDdissolvedARCANIS RESEARCH LTDactiveARIELI-AG LTDstrike_offASHTROM LIMITEDdissolved

+230 more

Connections

9 links
Shared operator — likely the same administrator
ASPERICO TRADING LIMITEDShared registered address · 4 share thisSXEW HELLENIC CUPRUM LTDShared registered address · 4 share thisAEPIAS PROPERTIES LTDShared registered address · 4 share thisAEPIAS LIMITEDShared officer / director · 7 share thisAEPIAS PROPERTIES LIMITEDShared officer / director · 7 share thisΑΝΘΟΠΩΛΕΙΑ ΚΑΙ ΦΥΤΩΡΙΑ "Ο ΚΟΣΜΟΣ"Shared officer / director · 7 share thisL.E. & Z.A. COMPANY LIMITEDShared officer / director · 7 share thisA.L. GLOBAL TRADING LIMITEDShared officer / director · 7 share thisAEPIAS PROPERTIES LTDShared 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣofficer—Cyprus registry
ΕΛΕΝΗ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100