DOSSIERS / A & P PROFESSIONAL SERVICES LIMITED
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Company dossier

A & P PROFESSIONAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-07
KYBE ID: HE157235 · HE157235 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A & P PROFESSIONAL SERVICES LIMITED
DRCIP data.gov.cy
HE157235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-07
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO, Floor 2, Flat 203-204,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

7 links
Shared operator — likely the same administrator
MELISANTIS SERVICES LIMITEDShared registered address · 4 share thisM.B.C. SAVER LIMITEDShared registered address · 4 share thisDESTONIA GENERAL TRADING LIMITEDShared registered address · 4 share thisHYPERCRITICAL EMPIRE LIMITEDShared officer / director · 5 share thisFALCON FOODS & GRAINS HOLDINGS LIMITEDShared officer / director · 5 share thisS.E.P. SAUDI CYPRIOT CAPITAL LIMITEDShared officer / director · 5 share thisSOFRON LIMITEDShared officer / director · 5 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
ΜΑΡΙΟΣ ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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