DOSSIERS / A.P. RICHARD EXCLUSIVE
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Company dossier

A.P. RICHARD EXCLUSIVE

CYPRUS · COMPANY · INCORPORATED 2020-07-31
KYBE ID: BN51780 · BN51780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.P. RICHARD EXCLUSIVE
DRCIP data.gov.cy
BN51780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-07-31
DRCIP data.gov.cy
Αγίου Νεοφύτου, 7Α,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PSEKALAND LTDShared registered address · 4 share thisA.T. HAPPY LIFE DEVELOPMENTSShared registered address · 4 share thisΑ.Π. ΡΙΧΑΡΔΟΣShared registered address · 4 share thisT.H.T. CAFE LTDShared officer / director · 5 share thisΑ.Π. ΡΙΧΑΡΔΟΣShared officer / director · 5 share thisA.T. HAPPY LIFE DEVELOPMENTSShared officer / director · 5 share thisA.T. HAPPY LIFE DEVELOPMENTS LTDShared 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
ΑΝΔΡΕΑΣ ΤΣΙΑΜΠΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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