DOSSIERS / APEHA DEVELOPMENT LIMITED
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Company dossier

APEHA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-07
KYBE ID: HE198556 · HE198556 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
APEHA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE198556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-07
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 11,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IIWI FLOWER GALLERY (ANDREAS STAVRINIDES) LIMITEDShared officer / director · 6 share thisC.I.C. PHARMACYPRIA LIMITEDShared officer / director · 6 share thisDINEAGAVE LIMITEDShared officer / director · 6 share thisPATHGRASS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisVOID COLLECTIVE LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATHGRASS DEVELOPMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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