KYBE — See who's really behind any company

Company dossier

ATH MAINVEST PROPERTY DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-21
KYBE ID: HE439549 · HE439549 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameATH MAINVEST PROPERTY DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE439549

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-10-21

DRCIP data.gov.cy

Registered addressΣωτήρη Τσαγγάρη, 5,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔShared officer / director · 2 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

2 people

Name	Role	From	Source
ΑΔΩΝΗΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΔΩΝΗΣ ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100