DOSSIERS / A.P. CHOGA BAZZAR
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Company dossier

A.P. CHOGA BAZZAR

CYPRUS · COMPANY · INCORPORATED 2003-04-03
KYBE ID: BN24114 · BN24114 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.P. CHOGA BAZZAR
DRCIP data.gov.cy
BN24114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-04-03
DRCIP data.gov.cy
Αρχ. Μακαρίου, 37,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ ΚΑΣΙΑΟΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisP.G. ECONOMIDES & CO LIMITEDShared officer / director · 5 share thisA.P. YOUR FIT LTDShared officer / director · 5 share thisA.P.S. BMS BUILDING ELECTRO - MECHANICAL SOLUTIONS LTDShared officer / director · 5 share thisΚΟΚΟΣ Ν. ΠΑΝΑΓΗ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΑΝΤΡΗ ΠΑΝΤΕΛΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100