DOSSIERS / A. P. SEGRETO LIMITED
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Company dossier

A. P. SEGRETO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-03
KYBE ID: HE209435 · HE209435 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A. P. SEGRETO LIMITED
DRCIP data.gov.cy
HE209435
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-03
DRCIP data.gov.cy
Φοίβης, 4Α,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L. ELEVTHERIOU TRADING LIMITEDShared officer / director · 8 share thisP. & E. ARISTIDOU DEVELOPERS LIMITEDShared officer / director · 8 share thisSALIA FASHION LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΚΟΖΑΚΟΣ & ΥΙΟΙ (ΚΑΡΑΒΑΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisK & K SHIPPING & TRADING LIMITEDShared officer / director · 8 share thisΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEVRIPIDOU DENTAL TECHNOLOGY CENTRE LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ Φ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100