DOSSIERS / A.P. FLIRT EXCLUSIVE DESIGNS
← SearchExport PDF
Company dossier

A.P. FLIRT EXCLUSIVE DESIGNS

CYPRUS · COMPANY · INCORPORATED 2011-03-18
KYBE ID: BN36047 · BN36047 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
A.P. FLIRT EXCLUSIVE DESIGNS
DRCIP data.gov.cy
BN36047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-03-18
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

People with significant control

1 people
NameRoleFromSource
A. PLOUTARCHOU EXCLUSIVE DESIGNS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100