DOSSIERS / A.P.A. IDEAL PRODUCTS LTD
← SearchExport PDF
Company dossier

A.P.A. IDEAL PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-30
KYBE ID: HE200786 · HE200786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A.P.A. IDEAL PRODUCTS LTD
DRCIP data.gov.cy
HE200786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-30
DRCIP data.gov.cy
Αγ. Ελένης, 6,, AGIAS ELENIS, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
T. H. M. HADO CARS & SPARE PARTS & OIL SERVICES LIMITEDShared registered address · 2 share thisAV CYMED TRADING LIMITEDShared officer / director · 10 share thisΤΑΒΕΡΝΑ ΤΟ ΣΤΕΚI ΤΗΣ ΜΑΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANTHEO INSURANCE AGENCIES LIMITEDShared officer / director · 10 share thisPIERCARS LIMITEDShared officer / director · 10 share thisΠΙΕΡΙΔΗΣ & ΠΙΕΡΙΔΗΣShared officer / director · 10 share thisSWINTLOAD LIMITEDShared officer / director · 10 share thisPIERIDES TECHNOSYSTEMS (CYPRUS) LIMITEDShared officer / director · 10 share thisL. P. A. IDEAL PRODUCTS LIMITEDShared officer / director · 10 share thisPREVIEW ARCHITECTURE LTDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. P. A. IDEAL PRODUCTS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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