DOSSIERS / A.P. PALMYRA TRADING
← SearchExport PDF
Company dossier

A.P. PALMYRA TRADING

CYPRUS · COMPANY · INCORPORATED 2002-05-17
KYBE ID: BN22978 · BN22978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.P. PALMYRA TRADING
DRCIP data.gov.cy
BN22978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-05-17
DRCIP data.gov.cy
Κιλκίς, 15-17,, ANDROULLA BUILDING, Flat 203,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARANDUA LIMITEDShared registered address · 3 share thisA.P. PALMYRA TRADING LIMITEDShared registered address · 3 share thisA & S SERVICE TEAM LIMITEDShared officer / director · 4 share thisA&E SKLIROS GROUP OF COMPANIES LTDShared officer / director · 4 share thisAN & A ANDREOU DEVELOPERS LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
ΑΝΘΟΥΛΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100