DOSSIERS / AP & THS SOUVENIR LIMITED
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Company dossier

AP & THS SOUVENIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-13
KYBE ID: HE166620 · HE166620 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AP & THS SOUVENIR LIMITED
DRCIP data.gov.cy
HE166620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-13
DRCIP data.gov.cy
Γρίβα Διγενή, 84,, SAVVIDES COURT, Flat 301,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ALESSELIA ENTERPRISES LIMITEDdissolvedALEX & K. DEVELOPMENT LIMITEDdissolvedAMYLCO MAIZE MANUFACTURING COMPANY LTDdissolvedANDRIE΄S KIOSK LIMITEDdissolvedARANCY LIMITEDdissolvedARCHROME LIMITEDdissolvedATTENTUS BUSINESS CONSULTANTS LIMITEDdissolvedAUDITSERVIO LTDdissolvedAZ LEVELS DEVELOPMENT LTDactiveBALLATONER LIMITEDdissolvedBARTURA MANAGEMENT LIMITEDdissolvedBERLETO LIMITEDdissolvedBFFG COMPANY LIMITEDdissolvedBORBONE LIMITEDdissolvedBRAVESTONE DEVELOPMENTS LIMITEDactiveCELTNE INVESTMENTS LIMITEDdissolvedCEO CONSULTING GLOBAL LTDdissolvedCLIANPORT HOLDINGS LIMITEDdissolvedCONNET ALLIANCE LIMITEDdissolvedCOSTOLA LIMITEDdissolved

+98 more

Connections

8 links
Shared operator — likely the same administrator
ANDREAS THEODOTOU L.L.C.Shared officer / director · 2 share thisALEX & K. DEVELOPMENT LIMITEDShared registered address · 8 share thisELENI CHRISTOFI JEWELLERY LIMITEDShared registered address · 8 share thisP.A. LA REVISTA LTDShared registered address · 8 share thisANDRIE΄S KIOSK LIMITEDShared registered address · 8 share thisCOSTOLA LIMITEDShared registered address · 8 share thisS.C. & M.A. TRADING LIMITEDShared registered address · 8 share thisDEVENCO CONSULTANTS LIMITEDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100