DOSSIERS / THE A.P. TRADING AND DISTRIBUTING HOUSE
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Company dossier

THE A.P. TRADING AND DISTRIBUTING HOUSE

CYPRUS · COMPANY · INCORPORATED 1963-10-25
KYBE ID: BN1090 · BN1090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
THE A.P. TRADING AND DISTRIBUTING HOUSE
DRCIP data.gov.cy
BN1090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1963-10-25
DRCIP data.gov.cy
Λιπέρτη, 20-22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAISTROS SHIPTRADE LIMITEDShared officer / director · 11 share thisBELLAPAIS FARM LIMITEDShared officer / director · 11 share thisTOPO M.A.P. LTDShared officer / director · 11 share thisBELLAPAIS HATCHERIES LIMITEDShared officer / director · 11 share thisPHAI NOUS LIMITEDShared officer / director · 11 share thisAUTOWISE CARS LTDShared officer / director · 11 share thisZANPAPAS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΝΝΑShared officer / director · 11 share thisN.Y.C.D. STUDIOS ENTERPRISESShared officer / director · 11 share thisΠΑΠΑΧΙΣΤΟΔΟΥΛΟΥ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔShared officer / director · 11 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
XXXXX XXXXXpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100