KYBE — See who's really behind any company

Company dossier

A.P & CH.P MINI MARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-10
KYBE ID: HE167800 · HE167800 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.P & CH.P MINI MARKETS LIMITED

DRCIP data.gov.cy

RegistrationHE167800

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-10

DRCIP data.gov.cy

Registered addressΑγίου Νεοφύτου, 19,, Τρεμιθούσα, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Ο.P.C FIRST STOP KIOSK LTDShared officer / director · 2 share this A G A TRADING LTDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΕΛΕΚΑΝΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΣΙΟΛΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΛΕΚΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100