DOSSIERS / A. P. A. DEVELOPING CO LIMITED
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A. P. A. DEVELOPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-02
KYBE ID: HE131458 · HE131458 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
A. P. A. DEVELOPING CO LIMITED
DRCIP data.gov.cy
HE131458
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-02
DRCIP data.gov.cy
Φιλίας, 1,, Μοναγρούλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 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