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Company dossier

ΑΠΕΤΑΝ - ΑΡΕΤΑΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-12
KYBE ID: HE118166 · HE118166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΑΠΕΤΑΝ - ΑΡΕΤΑΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-12
DRCIP data.gov.cy
Ξυλοφάγου-Αγίας Νάπας, 36,, Αγία Νάπα, 5343, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΡΓΥΡΟΥΛΛΑ ΓΕΡΙΜΟΥ ΣΑΒΒΑdirector—Cyprus registry
ΓΙΩΡΓΙΟΣ Α. ΓΕΡΙΜΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΓΕΡΙΜΟΣdirector—Cyprus registry
ΣΤΑΜΑΤΟΥΛΛΑ Α. ΓΕΡΙΜΟΥ ΟΡΦΑΝΙΔΗdirector—Cyprus registry
ΣΤΑΜΑΤΟΥΛΛΑ Α. ΓΕΡΙΜΟΥ ΟΡΦΑΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100