DOSSIERS / ATLANTIC PACIFIC CAPITAL (CYPRUS) LIMITED
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ATLANTIC PACIFIC CAPITAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-03
KYBE ID: HE128911 · HE128911 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ATLANTIC PACIFIC CAPITAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE128911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82Α,, Floor 3, Flat 301,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A & C IMPORTS & DISTRIBUTIONS LIMITEDstrike_offBLACK CANNON LIMITEDdissolvedBUFFERSTONE TRADING LIMITEDdissolvedBUHLER TRADING CO. LIMITEDdissolvedCHARLES - STREET INVESTMENTS LIMITEDdissolvedCOSTAS P. CONSTANTINOU & ASSOCIATES LLCactiveDARVINTER LIMITEDdissolvedFERROTASK LIMITEDdissolvedGOLDEN AIRFLEET LIMITEDdissolvedGOLDSURF TRADING LIMITEDdissolvedG.P. COMMUNICATION GRAPHICS LIMITEDdissolvedGREENBALL TRADING LIMITEDdissolvedHAVERHILL TRADING LIMITEDdissolvedI.F.B.C. LIMITEDdissolved"IN LOVE"activeJAT AIRWAYSstrike_offJ S AVIATION LIMITEDdissolvedLA DISTINCTIONactiveMAYPAUL TRADING & SERVICES LIMITEDdissolvedMIDERLAND LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
SAMWARDS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100