KYBE — See who's really behind any company

Company dossier

A.P. THE ABILITY GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-04
KYBE ID: HE122098 · HE122098 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameA.P. THE ABILITY GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE122098

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-04

DRCIP data.gov.cy

Registered addressΓρηγορίου Ξενοπούλου, 17,, TOTALSERVE HOUSE,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RELATION CONSULTING AND INTERNET SERVICES LIMITEDdissolved ACHOLIOS TRADE LIMITEDdissolved ADELAMUS LIMITEDdissolved ADHILL PROPERTIES LIMITEDdissolved ALCOM SOFTWARE SOLUTIONS LIMITEDdissolved ALGERO INVESTMENTS LIMITEDdissolved ALITO MANAGEMENT LIMITEDdissolved ALPINE CONSULTANTS LIMITEDdissolved AMROMCO HOTELS HOLDING LIMITEDdissolved ANODRON TRADING LIMITEDdissolved APOLINARIA TRADING LIMITEDdissolved APSE CONSULTANTS LIMITEDdissolved ARBORETA TRADING LIMITEDdissolved ARCHA BRAIN LIMITEDdissolved ARDALION TRADING LIMITEDdissolved ARDEX ENGINEERING LIMITEDdissolved ARMAGON LIMITEDdissolved ARMA MANAGEMENT LIMITEDdissolved ASHMADDA LIMITEDdissolved ASTIA TRADING (OVERSEAS) LIMITEDdissolved

+531 more

Connections

2 links

Shared operator — likely the same administrator

ABILITY (HOTELS) LIMITEDShared officer / director · 3 share this A.P ABILITY ATHENS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
JUIN YONG CHIN	director	—	Cyprus registry
MARTYN DAVID GILES	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
TOTALSERVE MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P ABILITY ATHENS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score49/100