DOSSIERS / A & P OLEANDER ESTATES LIMITED
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Company dossier

A & P OLEANDER ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-08
KYBE ID: HE151954 · HE151954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A & P OLEANDER ESTATES LIMITED
DRCIP data.gov.cy
HE151954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-08
DRCIP data.gov.cy
Θερμοπυλών, 12Β,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.K. BELLE BOMBONIEREShared registered address · 2 share thisΓΕΩΡΓΙΟΣ Χ. ΣΙΑΗΛΗΣ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisBALTIC CENTER LIMITEDShared officer / director · 7 share thisANASTASIOU GIANNIS CHOICE TECHNOLOGIES LIMITEDShared officer / director · 7 share thisΑ & Π ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKEMOS Y-NET 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

2 people
NameRoleFromSource
ANGELIKA GERTRUDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Χ. ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100