DOSSIERS / ACCAPPELANNA DVD SHOP LIMITED
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Company dossier

ACCAPPELANNA DVD SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-21
KYBE ID: HE157754 · HE157754 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ACCAPPELANNA DVD SHOP LIMITED
DRCIP data.gov.cy
HE157754
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-21
DRCIP data.gov.cy
Παναγιώτη Κανελλοπούλου, 8,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΝΝΑΣ ΠΑΠΑΓΑΠΙΟΥ ΚΑΙ ΜΑΡΙΑΣ Χ"ΘΕΟΧΑΡΟΥΣShared officer / director · 2 share thisLA.NI.EL. ENTERPRISES LIMITEDShared officer / director · 5 share thisNEREIS TRADING LIMITEDShared officer / director · 5 share thisACCAPPELA MUSIC STORE LIMITEDShared officer / director · 5 share thisT & A THE GREAT LIMITEDShared officer / director · 5 share thisL & N (LAMBROS & NICOS) ENTERPRISES LIMITEDShared officer / director · 9 share thisS.L. MUSIC MASTER COMPANY LIMITEDShared officer / director · 9 share thisΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisN.S. RIELLO TECHNOWARE LIMITEDShared officer / director · 9 share thisABC ENTERTAINMENT LIMITEDShared officer / director · 9 share thisL. & CH. CHARILAOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisCH & L & A VIKING LIMITEDShared officer / director · 9 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
ΑΝΝΑ ΠΑΠΑΓΑΠΙΟΥdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100