DOSSIERS / A.P.D. ATELIE PLUS DEVELOPMENT LTD
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A.P.D. ATELIE PLUS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-07
KYBE ID: HE188189 · HE188189 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
A.P.D. ATELIE PLUS DEVELOPMENT LTD
DRCIP data.gov.cy
HE188189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-07
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

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

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offAPPORANGE LIMITEDstrike_off

+424 more

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΦΗΚΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100