DOSSIERS / ATHEPAV CONSTRUCTIONS LIMITED
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Company dossier

ATHEPAV CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-07
KYBE ID: HE75752 · HE75752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ATHEPAV CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE75752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-07
DRCIP data.gov.cy
Κλήμεντος, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STYLSON ENGINEERING COMPANY LIMITEDShared officer / director · 5 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 5 share thisΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKYRANCO TECHNICAL REPRESENTATIONS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΠΑΥΛΟΣ ΚΟΙΡΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΟΙΡΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100