DOSSIERS / A. P. E177ARCADE LIMITED+E257
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Company dossier

A. P. E177ARCADE LIMITED+E257

CYPRUS · COMPANY · INCORPORATED 1984-01-14
KYBE ID: HE21151 · HE21151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. P. E177ARCADE LIMITED+E257
DRCIP data.gov.cy
HE21151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-14
DRCIP data.gov.cy
Βασιλέως 'Οθωνος, 27,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.K. DIGITAL HI - FI LIMITEDShared officer / director · 7 share thisA.E.A. DEVELOPMENT LIMITEDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ UNICUMShared officer / director · 7 share thisNIMASAL LIMITEDShared officer / director · 7 share thisΤΑ - ΣΩ ΣΟΥΒΕΝΙΡΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.P. HOME DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 7 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 ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100