DOSSIERS / A.A.P-LAND LIMITED
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Company dossier

A.A.P-LAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-05
KYBE ID: HE122122 · HE122122 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.A.P-LAND LIMITED
DRCIP data.gov.cy
HE122122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-05
DRCIP data.gov.cy
Νικολάου Ρώσσου, 3,, 6533, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PROPLYNC LIMITEDShared officer / director · 2 share thisΓ. ΠΑΝΑΓΗ (ΛΕΙΒΑΔΙΩΤΗ) ΛΙΜΙΤΕΔShared registered address · 2 share thisC.A.G. LAND DEVELOPERS LIMITEDShared officer / director · 3 share thisL.M. IDEAL BOTTLE LTDShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΛΕΙΒΑΔΙΩΤΗdirector—Cyprus registry
ΧΑΡΗΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΑΝΝΑ ΛΕΙΒΑΔΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.G. LAND DEVELOPERS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100