DOSSIERS / A&P (ANDREOU & PARASKEVAIDES) INVESTMENTS LTD
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Company dossier

A&P (ANDREOU & PARASKEVAIDES) INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-23
KYBE ID: HE213054 · HE213054 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
A&P (ANDREOU & PARASKEVAIDES) INVESTMENTS LTD
DRCIP data.gov.cy
HE213054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-23
DRCIP data.gov.cy
Γρίβα Διγενή & Δημ. Σεβέρη,, COSMOS BUILDING, Floor 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTD · strike_off · 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