DOSSIERS / APM PROJECT IMOBILIARE (CYPRUS) LIMITED
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APM PROJECT IMOBILIARE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219900 · HE219900 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
APM PROJECT IMOBILIARE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE219900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, Κάνιγγος & Αναστ. Σιούκρη,, PAMELVA COURT, Floor 3, Flat 301-302,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
HARALD WIRTHdirector—Cyprus registry
GOALTRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-12-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100