DOSSIERS / A.P. INVESTMENTS LIMITED
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Company dossier

A.P. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-04
KYBE ID: HE146252 · HE146252 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A.P. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE146252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-04
DRCIP data.gov.cy
Αλκιστίδος, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIKABOS HOLDINGS LIMITEDdissolvedARKINA HOLDINGS LIMITEDactiveARKOTEKO INVESTMENTS LIMITEDactiveAZALLO ENTERPRISES LIMITEDactiveBABAR CAPITAL HOLDINGS LIMITEDdissolvedBASILAKI HOLDINGS LIMITEDdissolvedBESTEN INVESTMENTS LIMITEDdissolvedDOHANOS ENTERPRISES LIMITEDdissolvedEXCITE LAND NETWORK SERVICESactiveGULDIA ENTERPRISES LIMITEDdissolvedITHORNO LIMITEDdissolvedJARASI TRADING & FINANCING LIMITEDdissolvedKACINTA INVESTMENTS LIMITEDdissolvedKATRINCO LIMITEDdissolvedKEVENOR INVESTMENTS LIMITEDdissolvedKROUSTACO SHIPPING AGENTS LIMITEDdissolvedLARICO LIMITEDdissolvedLICIUS ENTERPRISES LIMITEDdissolvedLIONAS HOLDINGS LIMITEDdissolvedMARKONCO INVESTMENTS LIMITEDdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
ΑΘΗΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΚΑΒΥΡΗΣdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERSHEY INVESTMENTS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100