DOSSIERS / AEPIAS PROPERTIES LTD
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Company dossier

AEPIAS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-26
KYBE ID: HE461960 · HE461960 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
AEPIAS PROPERTIES LTD
DRCIP data.gov.cy
HE461960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-26
DRCIP data.gov.cy
Χείλωνος, 2Α,, 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 REAL ESTATE (GREECE) LTDactiveA.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
AEPIAS REAL ESTATE (GREECE) LTDShared registered address · 4 share thisSXEW HELLENIC CUPRUM LTDShared registered address · 4 share thisASPERICO TRADING LIMITEDShared registered address · 4 share thisAEPIAS PROPERTIES LIMITEDShared officer / director · 7 share thisA.L. GLOBAL TRADING 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 thisAEPIAS LIMITEDShared officer / director · 7 share thisAEPIAS REAL ESTATE (GREECE) 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

3 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEPIAS PROPERTIES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100