Key facts
dissolvedAPECO "AVGOROU" LIMITED
DRCIP data.gov.cy
HE8715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-12-14
DRCIP data.gov.cy
Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
APECO "AVGOROU" LIMITED
RISK SCORE22LOW RISK
Companies at this address
41 totalADAM MARINOU HOLDINGS LIMITEDA & D IOANNOU LIMITEDAFRICA QUEEN FLOWER SHOPA & P ELECTROLAMPS LIMITEDCHRISTODOULOU LAKIS DELUX CARSC & M RED SOIL POTATOE INDUSTRYDEMASTEPA DEVELOPMENT LIMITEDDIHELA ESTATES LIMITEDESPERIA TOWER HOTEL LIMITEDFOU.MAK. & ENTERPRISES LIMITEDG.P. BUON GIORNOGROWMUSH AGRO FOODSGROWMUSH AGRO FRESHGROWMUSH AGRO VEGETABLEGROWMUSH COMPANY LIMITEDGROWMUSH INDUSTRIES LIMITEDJ.K.P.S. (AVGOROU) NOVELLI MANSIONSKALOPSIDA MOTORSKOPA (SPECIAL LAUNDRY) LIMITEDMAGELANOS ESTATES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100