DOSSIERS / A.P. STOP & GO LIMITED
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Company dossier

A.P. STOP & GO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-07
KYBE ID: HE138059 · HE138059 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A.P. STOP & GO LIMITED
DRCIP data.gov.cy
HE138059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-07
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactiveA.T. THE ALPHA BARactive

+233 more

Connections

9 links
Shared operator — likely the same administrator
ΟΙΝΟΠΟΙΕΙΟ ΚΥΚΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKYKKOS SPRINGS LIMITEDShared officer / director · 5 share thisP & A BUSINESS & FINANCIAL CONSULTANTS LTDShared officer / director · 5 share this"MELISSA" PUB LIMITEDShared officer / director · 7 share thisA.P. SERVICES LIMITEDShared officer / director · 7 share thisFREIGOON LIMITEDShared officer / director · 7 share thisFLAVRIO PRIVATE INSTITUTEShared officer / director · 7 share thisA.P. ROIS CYPRUS LTDShared officer / director · 7 share thisVASOULA FLOURI WATER SPORTS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΙΖΗΣdirector—Cyprus registry
ΦΛΩΡΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΙΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100