DOSSIERS / AP. EP. REAL CONSULTING LIMITED
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Company dossier

AP. EP. REAL CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-03
KYBE ID: HE119534 · HE119534 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AP. EP. REAL CONSULTING LIMITED
DRCIP data.gov.cy
HE119534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-03
DRCIP data.gov.cy
Ερμού, 8,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ADEL ESTATES LIMITEDShared registered address · 4 share thisE.P. FOCUSED INFORMATION TECHNOLOGY SOLUTIONS LIMITEDShared registered address · 4 share thisLK. EP. LEISURE ENTERPRISES LIMITEDShared registered address · 4 share thisSPACEGATE ENTERPRISES LTDShared officer / director · 5 share thisNAKI ULTIMATE VIDEO GAME ACCESSORIES LIMITEDShared officer / director · 5 share thisADEL ESTATES LIMITEDShared officer / director · 5 share thisLK. EP. LEISURE ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΠΑΠΑΡΓΥΡΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΑΠΑΡΓΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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