DOSSIERS / A.P. WASTE PLAN LTD
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Company dossier

A.P. WASTE PLAN LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-07
KYBE ID: HE211759 · HE211759 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.P. WASTE PLAN LTD
DRCIP data.gov.cy
HE211759
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-07
DRCIP data.gov.cy
Πυθαγόρου, 10,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. A ATHENS HOLDING LIMITEDdissolvedAD ACHILLES DEFENSE LTDdissolvedAEVIAS LTDdissolvedALG AND ASSOCIATES CO. LIMITEDactiveALKANO MCP 8G LTDactiveALLIANCE INTERACT WS LTDstrike_offALPHA OMICRON NAVIGATION SHIPPING & TRADING LTDactiveANDRILOU ESTATES AND DEVELOPMENT LTDstrike_offA & NIDAL CONSTRUCTIONS LIMITEDdissolvedANTEVARON LIMITEDdissolvedAP. JM. PM. CONSTRUCTION LIMITEDdissolvedAXPEL ENTERPRISES LTDstrike_offBLOSSOM MARITIME LIMITEDstrike_offBLUEEN TRADE CO LTDstrike_offBRIONY INTERNATIONAL LTDstrike_offC.C.G. GALLERIA CYPRUS LIMITEDstrike_offCONSTAVRO LTDdissolvedC.P.E.P CONSTRUCTION LTDdissolvedCT AIRLINE SERVICES LTDactiveD CITY INVESTMENTS LIMITEDdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΖΑΡΚΑΔΟΥΛΑΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100