DOSSIERS / A.P.L. PROPERTY SURVEYORS LIMITED
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A.P.L. PROPERTY SURVEYORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-07-26
KYBE ID: HE12708 · HE12708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.P.L. PROPERTY SURVEYORS LIMITED
DRCIP data.gov.cy
HE12708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-07-26
DRCIP data.gov.cy
Kennedy, 68A,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANTONIS LOIZOU & ASSOCIATES (ESTATE AGENTS) LIMITEDdissolvedANTONIS LOIZOU & ASSOCIATES (REAL ESTATE AUCTIONS SERVISES) LIMITEDdissolvedANTONIS LOIZOU (INTERNATIONAL) LIMITEDdissolvedANTONIS LOIZOU REAL ESTATES LIMITEDdissolvedA.P.L. FARMS LIMITEDdissolvedA.P.L. PROPERTY SERVICES LIMITEDactiveA.P.L. STUDENT HALLS LIMITEDactiveMACY'S TRADING CO. LIMITEDdissolvedMEVLOUNTI (GEORGIAN MINI MARKET) LIMITEDdissolvedΑΝΤΩΝΗΣ ΛΟΙΖΟΥ & ΣΥΝΕΡΓΑΤAI Ε.Π.ΕactiveΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ (Η ΔΥΝΑΜΙΣ) ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100