DOSSIERS / A & P MAD FOR ADS
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Company dossier

A & P MAD FOR ADS

CYPRUS · COMPANY · INCORPORATED 2003-09-25
KYBE ID: BN24746 · BN24746 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A & P MAD FOR ADS
DRCIP data.gov.cy
BN24746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-09-25
DRCIP data.gov.cy
Αγίας Κασιανής, 14,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΜΩΥΣΕΩΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & K MAD FOR ADS LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100