DOSSIERS / A.P.J. FOCUS SERVICES LTD
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A.P.J. FOCUS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-17
KYBE ID: HE176966 · HE176966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.P.J. FOCUS SERVICES LTD
DRCIP data.gov.cy
HE176966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-17
DRCIP data.gov.cy
Βασιλέως Παύλου, 15,, Floor 3, Flat 31,, Παρισσινός, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AFTER SCHOOL EDUCATIONAL CARE SILVER SMILEdissolvedAFTER SCHOOL EDUCATIONAL CARE SILVER SMILEdissolvedCHRISTAKIS Ν. NEOFYTOU BIOGAS LTDstrike_offL.M. TRANSPORT LTDstrike_offMUSIC NURSERY SILVER SMILEdissolvedNEO PET SERVICES LTDdissolvedNEO VET SERVICES LTDdissolvedSILVER CLEFdissolvedSILVER CLEFdissolvedSILVER CLEFdissolvedSILVER CLEF SCHOOL OF ARTSdissolvedSILVER CLEF SCHOOL OF ARTSdissolvedWEBGLOBE SERVICES LTDdissolvedXΡΙΣΤΑΚΗΣ Ν. ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΤΔdissolved

Connections

4 links
Shared operator — likely the same administrator
ENVERSE LIMITEDShared officer / director · 5 share thisACHILLEAS TIM CONSTRUCTION S.R.L.Shared officer / director · 5 share thisENVITEC ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΡΓΩΝShared officer / director · 5 share thisCAMELINIA INVESTMENTS LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100