DOSSIERS / A.P. BEL MAISON LIMITED
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Company dossier

A.P. BEL MAISON LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-18
KYBE ID: HE159855 · HE159855 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.P. BEL MAISON LIMITED
DRCIP data.gov.cy
HE159855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-18
DRCIP data.gov.cy
Λάρνακος, 18,, Floor 1, Flat 102,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.K. LOMORE BEAUTY SALONShared officer / director · 4 share thisΝ. ΚΥΡΙΑΚΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPENELOPE TOURS LIMITEDShared officer / director · 4 share thisALPAN GROUP LIMITEDShared officer / director · 9 share thisALPAN ELECTROLINE AUTOMOTIVE LTDShared officer / director · 9 share thisALPAN FURNISHINGS LIMITEDShared officer / director · 9 share thisLEDINI AITINIA LTDShared officer / director · 9 share thisFITRUS PROPERTIES LIMITEDShared officer / director · 9 share thisROOM SERVICE (ALPAN) LIMITEDShared officer / director · 9 share thisEXECUTIVE LEASE LTDShared officer / director · 9 share thisALPAN INSURANCE AGENCIES LTDShared 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
ΑΓΓΕΛΙΚΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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