DOSSIERS / A. P. M. ΣΥΛΛΟΓΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

A. P. M. ΣΥΛΛΟΓΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-05
KYBE ID: HE224634 · HE224634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. P. M. ΣΥΛΛΟΓΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE224634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-05
DRCIP data.gov.cy
Πουλίου & Καποτά, 52,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NICOS KOURTELLIDES LIMITEDShared officer / director · 2 share thisΨΑΡΟΤΑΒΕΡΝΑ Η ΜΕΣΟΓΕΙΟΣShared registered address · 6 share thisΑ. Π. ΓΕΩΡΓΙΑΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisΧΑΡ. ΠΛΑΚΩΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisGEO. KITSIOS MOTOR AGENCYShared registered address · 6 share thisCH. PLACOTAS FOODS LIMITEDShared registered address · 6 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
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΡΤΕΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100