DOSSIERS / A.P.A. GENERATIONS
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A.P.A. GENERATIONS

CYPRUS · COMPANY · INCORPORATED 2007-02-22
KYBE ID: BN30178 · BN30178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.P.A. GENERATIONS
DRCIP data.gov.cy
BN30178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-02-22
DRCIP data.gov.cy
Κυβέλης, 29,, COLOSSOS PRECLARUS COURT, Flat 102,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ARALZON INSTITUTE LIMITEDdissolvedBIG-MAMA BAKERY LIMITEDstrike_offF.B.C. FINANCIAL BUSINESS CREDIT CO. LIMITEDdissolvedGOLDAFRODITA LIMITEDstrike_offG.P.L.S. QUALITY SERVICES GARAGE LIMITEDactiveMONOYA CONSULTANCY SERVICES LIMITEDdissolvedPAVANA SECRETARIAL SERVICES LIMITEDactiveS.G. & G.S. CONSTRUCTIONS AND DEVELOPMENTS LIMITEDstrike_offSTANIRMA INVESTMENT & DEVELOPMENT COMPANY LIMITEDactiveSTELIOS GEORGIOU PROPERTY LIMITEDstrike_offΝΙΚΟΛΑΟΥ ΝΙΚΟΣ ΣΕΦΕΡΗ ΛΙΜΙΤΕΔstrike_off

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100