DOSSIERS / A.P. SIMPLEBUY
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Company dossier

A.P. SIMPLEBUY

CYPRUS · COMPANY · INCORPORATED 2011-05-20
KYBE ID: BN36286 · BN36286 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.P. SIMPLEBUY
DRCIP data.gov.cy
BN36286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-05-20
DRCIP data.gov.cy
Πόντου, 1,, Flat 202,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.P. NEXUS ENERGY LTDShared officer / director · 7 share thisA.P. GLOWPOINT LTDShared officer / director · 7 share thisZAPZAP MARKETING LIMITEDShared officer / director · 7 share thisP.A. CONSULTING LIMITEDShared officer / director · 7 share thisNITROBOOST GROUP LTDShared officer / director · 7 share thisELV MANAGEMENT LTDShared officer / director · 7 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
ΑΛΕΞΑΝΔΡΟΣ ΠΑΥΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100