DOSSIERS / A.P. & A. SHIPPING LIMITED
← SearchExport PDF
Company dossier

A.P. & A. SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-21
KYBE ID: HE166996 · HE166996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
A.P. & A. SHIPPING LIMITED
DRCIP data.gov.cy
HE166996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-21
DRCIP data.gov.cy
Αναστάση Σιούκρη, 18,, COMARINE COURT, Floor 2, Flat 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DORMEX SHIPPING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100