DOSSIERS / A.P. INTELLIGENT ENTERPRISE SOLUTIONS
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A.P. INTELLIGENT ENTERPRISE SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2010-09-29
KYBE ID: BN35409 · BN35409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.P. INTELLIGENT ENTERPRISE SOLUTIONS
DRCIP data.gov.cy
BN35409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-29
DRCIP data.gov.cy
Οίστρου, 6Α,, Ζακάκι, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NAVARINO TECHNOLOGY CY LTDShared officer / director · 10 share thisS & PANAYIOTOU TRADINGShared officer / director · 10 share thisA&M AUTO&MOTO ACCESSORIES LTDShared officer / director · 10 share thisJADESUE ENTERPRISES LIMITEDShared officer / director · 10 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAIShared officer / director · 10 share thisAUTO&MOTO SERVICES APPShared officer / director · 10 share thisCCLD MYPLACE ONLINE SERVICESShared officer / director · 10 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI LTDShared officer / director · 10 share thisCHAMPIONS TAEKWONDO ANGELOS PANAYIOTOU LTDShared officer / director · 10 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
ΑΓΓΕΛΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100