DOSSIERS / A.V.S. PROFESSIONAL ENGINEERING WORKS LIMITED
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Company dossier

A.V.S. PROFESSIONAL ENGINEERING WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-26
KYBE ID: HE51822 · HE51822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.V.S. PROFESSIONAL ENGINEERING WORKS LIMITED
DRCIP data.gov.cy
HE51822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-26
DRCIP data.gov.cy
'Ηρας, 8,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CUBOLEAF LIMITEDShared officer / director · 6 share thisINTERCIGARS CENTER LIMITEDShared officer / director · 6 share thisIL NOVO PUROShared officer / director · 6 share thisINTERCIGARS LIMITEDShared officer / director · 6 share thisB.M.K. SERVICESShared officer / director · 6 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
NameRoleFromSource
ΑΡΤΕΜΗΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΜΙΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100