KYBE — See who's really behind any company

Company dossier

AAAY BUILD DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-23
KYBE ID: HE445233 · HE445233 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameAAAY BUILD DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE445233

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-23

DRCIP data.gov.cy

Registered addressJohn Kennedy, 32,, Ground Floor,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A & A APOSTOLIDES DEVELOPERS LIMITEDactive Α. & Α. ΑΠΟΣΤΟΛΙΔΗΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

A & A APOSTOLIDES DEVELOPERS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥ	director	—	Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣ	director	—	Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100