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Company dossier

ΑΝ. & ΒΑ. ΕΜΠΟΡΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-06-09
KYBE ID: HE71613 · HE71613 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝ. & ΒΑ. ΕΜΠΟΡΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE71613

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-06-09

DRCIP data.gov.cy

Registered addressΑρχελάου, 13,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΡΤΕΜΗΣ Κ. ΒΑΣΙΛΕΙΟΥ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

PRIMA ESTATES LIMITEDShared officer / director · 2 share this ΑΡΤΕΜΗΣ Κ. ΒΑΣΙΛΕΙΟΥ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared 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
ΕΛΕΝΑ ΓΛΑΥΚΟΥ ΑΓΑΘΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100