KYBE — See who's really behind any company

Company dossier

A.P. GOLDEN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196191 · HE196191 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.P. GOLDEN PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE196191

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-11

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 5,, ATLANTIS COURT, Floor 4, Flat 401,, 'Αγιοι Ομολογητές, 1513, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

FRONTERRAVEST HOLDINGS LTDdissolved SILVER FUTURE PROPERTIES LTDstrike_off TRIANCORA PROPERTIES LTDdissolved VALAN ESTATES LTDdissolved ΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ & ΣΙΑdissolved

Connections

3 links

Shared operator — likely the same administrator

FRONTERRAVEST HOLDINGS LTDShared registered address · 4 share this TRIANCORA PROPERTIES LTDShared registered address · 4 share this VALAN ESTATES LTDShared registered address · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100