DOSSIERS / A.O. WORLD DIFFERENTIAL SERVICES LTD
← SearchExport PDF
Company dossier

A.O. WORLD DIFFERENTIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-08
KYBE ID: HE215077 · HE215077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
A.O. WORLD DIFFERENTIAL SERVICES LTD
DRCIP data.gov.cy
HE215077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-08
DRCIP data.gov.cy
Αγίου Ελευθερίου, 18,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Y.K. THE PRACTICE (AUDITORS) LTDShared registered address · 3 share thisY.K. THE PRACTICE LTDShared registered address · 3 share thisBOBDY TRADING LIMITEDShared officer / director · 12 share thisΑ.Ι. ΠΑΝΑΓΙΩΤΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 12 share thisVONTURM ASSOCIATES LTDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΟΥ & ΧΑΜΑΤΙΛΛΑΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.N.A.P. ACTION IMPORTS & EXPORTS LTDShared officer / director · 12 share thisXANDEM SERVICES LTDShared officer / director · 12 share thisAP TOPO INTELLIGENCEShared officer / director · 12 share thisBALANCED BODY CY LTDShared officer / director · 12 share thisA.P.S. RESTAURANTS LIMITEDShared officer / director · 12 share thisA.C. PANAGIOTOU SERVICES LTDShared officer / director · 12 share thisA.P. AUTO CENTER LIMITEDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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