DOSSIERS / CH. APLAS HILLS LIMITED
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Company dossier

CH. APLAS HILLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-03
KYBE ID: HE124248 · HE124248 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
CH. APLAS HILLS LIMITED
DRCIP data.gov.cy
HE124248
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-03
DRCIP data.gov.cy
Θερμοπυλών, 6,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FINIDELIA LTDShared officer / director · 4 share thisANC SPORTS & TOYS LIMITEDShared registered address · 4 share thisAPLAS INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 4 share thisFINIDELIA LTDShared registered address · 4 share thisALBA SERVICES (CYPRUS) LIMITEDShared officer / director · 4 share thisMARINAS' HAPPY TAKE AWAY LTDShared officer / director · 4 share thisAPLAS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 4 share thisSTUDIOLO ENTERPRISES LIMITEDShared officer / director · 4 share thisHAPPINESS DEVELOPER LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΠΛΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΠΛΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. AND M. APLAS ESTATES LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100