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Company dossier

ΑΠΡΟΟΠΤΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-19
KYBE ID: HE145810 · HE145810 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΑΠΡΟΟΠΤΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE145810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-19
DRCIP data.gov.cy
Αμοργού, 14Α,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ Α. ΧΡΙΣΤΟΔΟΥΛΙΔΗShared registered address · 3 share thisA.C. KOCHELIOSA PROPERTIES LTDShared registered address · 3 share thisΚΑΦΕΤΕΡΙΑ ΑΠΡΟΟΠΤΟΝShared officer / director · 4 share thisL.M. STEFANI TRADING LIMITEDShared officer / director · 4 share thisKUROSH LIMITEDShared officer / director · 4 share thisERILTONE HOLDINGS LIMITEDShared officer / director · 7 share thisPENSIERO (OVERSEAS) LIMITEDShared officer / director · 7 share thisFASTBROOK LIMITEDShared officer / director · 7 share thisSALOTShared officer / director · 7 share thisANMON CO LIMITEDShared officer / director · 7 share thisBELSEY COMMERCIAL LTDShared officer / director · 7 share thisBOZANIO INVESTMENTS LIMITEDShared officer / director · 7 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΩΡΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisDALPELDON TRADING LIMITEDShared officer / director · 7 share thisA.C.N. HOSPITALITY LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE145810/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΔΕΣΠΩ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100