DOSSIERS / A.P. RENEW
← SearchExport PDF
Company dossier

A.P. RENEW

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: BN31650 · BN31650 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.P. RENEW
DRCIP data.gov.cy
BN31650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Φώτη Πίττα, 6,, Κ. Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΜΕΣΟΣ) ΛΤΔShared officer / director · 5 share thisΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΥΚΩΣΙΑ) ΛΤΔShared officer / director · 5 share thisA.P. RENEW LTDShared officer / director · 5 share thisNENA ESTATES LIMITEDShared 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
ΑΝΝΑ ΠΙΤΤΑshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P. RENEW LTD · dissolved · name-sim 0.71) — 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