DOSSIERS / APS AUTOINSPECTION LIMITED
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Company dossier

APS AUTOINSPECTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-12
KYBE ID: HE123681 · HE123681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
APS AUTOINSPECTION LIMITED
DRCIP data.gov.cy
HE123681
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-12
DRCIP data.gov.cy
Αθαλάσσης, 8,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100