DOSSIERS / APHDALE LIMITED
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Company dossier

APHDALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE216044 · HE216044 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
APHDALE LIMITED
DRCIP data.gov.cy
HE216044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
Κινύρα, 1,, CENTER POINT, Floor 2,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
DAKA AUTO SERVICES LIMITEDdissolvedD & D ELECTRONICS TECHNICAL SERVICES LIMITEDstrike_offKNIGHTS OVERSEAS LTDstrike_offPANPOOL LIMITEDdissolvedSANOZAM ENTERPRISES LIMITEDdissolvedSPECTRUM SERVICES LIMITEDdissolvedSTATHIS P. TRADING LTDdissolvedTERRA MARNA HOLDING AND INVEST LTDstrike_offVM CONSULTING (WORLDWIDE) LTDdissolvedΣΟΥΒΛΑΚΙΑ ΣΤΟΥ ΘΩΜΑ ΝΕΟΦΥΤΟΥactiveΤ.C. GOLDING NOBLE LTDdissolvedΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ ΤΡΕΙΤΙΝΓΚ ΚΟ ΛΙΜΙΤΕΔstrike_off

Connections

1 link
Shared operator — likely the same administrator
KNAPDALE LIMITEDShared officer / director · 2 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
CHRISTIAN LORCKdirector—Cyprus registry
JON TRYGVE MARTHINSENsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KNAPDALE LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100