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Company dossier

A.P.L. CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-06-17
KYBE ID: HE14232 · HE14232 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.P.L. CLOTHING LIMITED

DRCIP data.gov.cy

RegistrationHE14232

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-06-17

DRCIP data.gov.cy

Registered addressΜαραθόβουνου, 9,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.E.D. HONEY TRADERS LIMITEDdissolved A.P.L. ENTERPRISES LIMITEDdissolved D.A.N. SHIPPING MARINE LIMITEDdissolved NEW LIMASUN FLAT MANAGEMENT LIMITEDdissolved SALWA TRADING LIMITEDdissolved SWANLAKE RESTAURANTS LIMITEDdissolved ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved ΘΕΟΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

A.P.L. ENTERPRISES LIMITEDShared registered address · 2 share this L.I.P. CLOTHING MANUFACTURERSShared officer / director · 4 share this A.P.L. ENTERPRISES LIMITEDShared officer / director · 4 share this ASSANTEShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Π. ΛΟΙΖΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ Α. ΛΟΙΖΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ Α. ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100