DOSSIERS / Α.P.S ALL PLANT SALES & SERVICES LTD
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Company dossier

Α.P.S ALL PLANT SALES & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-29
KYBE ID: HE230273 · HE230273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Α.P.S ALL PLANT SALES & SERVICES LTD
DRCIP data.gov.cy
HE230273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-29
DRCIP data.gov.cy
Ηνωμένων Εθνών, 26,, PALLARIS COURT, Flat 102,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KUSHITES TRADING LTDShared registered address · 2 share thisTH. K. CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 4 share thisPH. KAZAKOS TRADING LIMITEDShared officer / director · 4 share thisTHEO. KAZAKOS LIMITEDShared officer / director · 4 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
ΘΕΟΦΑΝΗΣ ΚΑΖΑΚΟΣdirector—Cyprus registry
ΜΑΡΘΑ ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100