DOSSIERS / A.P. BUCKLE UP
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Company dossier

A.P. BUCKLE UP

CYPRUS · COMPANY · INCORPORATED 2021-01-25
KYBE ID: BN52908 · BN52908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.P. BUCKLE UP
DRCIP data.gov.cy
BN52908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-01-25
DRCIP data.gov.cy
ΝΙΚΟΥ ΠΑΤΤΙΧΗ, 64,, ATHOS COURT,, ΛΕΜΕΣΟΣ, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANDREAS PETSIDES HOLDINGS LIMITEDShared officer / director · 7 share thisPETSIDES COACHES LIMITEDShared officer / director · 7 share thisCHYRAN ENTERPRISES LIMITEDShared officer / director · 7 share thisVOLIDA COACHES LIMITEDShared officer / director · 7 share thisDAFMASTER TRADING LIMITEDShared officer / director · 7 share thisMOUFFLON TOURS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΠΕΤΣΙΔΗΣshareholder—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