DOSSIERS / A.P.A. SHAREPLUS FINANCIAL SERVICES LIMITED
← SearchExport PDF
Company dossier

A.P.A. SHAREPLUS FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-31
KYBE ID: HE111835 · HE111835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.P.A. SHAREPLUS FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE111835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-31
DRCIP data.gov.cy
Ορφέως, 2,, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CONQUER THE MATSShared officer / director · 5 share thisPANLYSIO PROPERTIES SRLShared officer / director · 5 share thisCHARALAMBIDES SPORTS BETTING LIMITEDShared officer / director · 5 share thisASPIDA BRAZILIAN JIU JITSUShared officer / director · 5 share thisΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKATERINAS HAIR STUDIO LIMITEDShared officer / director · 8 share thisC.S CORPORATE SUITES LTDShared officer / director · 8 share thisMIK-JGH HOLDINGS LIMITEDShared officer / director · 8 share thisKATERINA .A GLAMOROUS THINGSShared officer / director · 8 share thisΛΑΙΚΗ ΥΠΕΡΑΓΟΡΑ ΣΤΕΛΙΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΝΔΡΕΟΥsecretary—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