DOSSIERS / A.P.S. EATERTAINMENT LIMITED
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Company dossier

A.P.S. EATERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-23
KYBE ID: HE133091 · HE133091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
A.P.S. EATERTAINMENT LIMITED
DRCIP data.gov.cy
HE133091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-23
DRCIP data.gov.cy
Ουμ Χαράμ, 65,, ATLANTIS COURT, Flat 1,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
A. & P. VAROSIOTIS RISTORANTE ITALIANO LIMITEDShared registered address · 6 share thisΒΑΣΟΣ ΒΑΡΩΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisGREYHOUND ENTERTAINMENT LIMITEDShared registered address · 6 share thisZEZA SEAFOOD BARShared registered address · 6 share thisHA-HA LTDShared registered address · 6 share thisPICAPA 4 LTDShared officer / director · 7 share thisL.K. DAIRY FARM LIMITEDShared officer / director · 7 share thisTHE PHOTOBOOTH EVENTS LIMITEDShared officer / director · 7 share thisL.K CYPRUSWEBMARKETShared officer / director · 7 share thisTHE FOREST BARN LTDShared officer / director · 7 share thisLAZY COW FARMLANDShared officer / director · 7 share thisGOLDEN CUTSShared officer / director · 9 share thisKMIS THE PROPERTY HOUSE LTDShared officer / director · 9 share thisΣ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 9 share thisSOLCO ESTATES LTDShared officer / director · 9 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.

Showing 15 of 29 — full graph via /v1/entities/HE133091/network.

People with significant control

4 people
NameRoleFromSource
ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΕΥΚΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΣΟΛΩΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100