DOSSIERS / APS (AVIATION PERSONNEL SERVICES) LIMITED
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Company dossier

APS (AVIATION PERSONNEL SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230413 · HE230413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
APS (AVIATION PERSONNEL SERVICES) LIMITED
DRCIP data.gov.cy
HE230413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Ευάνθους, 22Β,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADP LIMITEDdissolvedDIRECT MARKETING D.M. LIMITEDdissolvedGOLD VIPER CARGO AIRLINES LIMITEDdissolvedLBS INVESTMENTS LIMITEDdissolvedLBS LAKOUFIS BUSINESS SERVICES LIMITEDstrike_offLBS PROJECTS LIMITEDstrike_offLBS RECRUITMENT CONSULTANTS LIMITEDdissolvedLBS REGISTRARS LIMITEDactiveLBS SECRETARIES LIMITEDactiveLOL LIMITEDdissolvedPETROTELIGENCE LIMITEDstrike_offR.I.C.H. HOLDING LIMITEDdissolvedROLEI LIMITEDstrike_offSAFS CORPORATE FINANCE INVESTMENTS LIMITEDstrike_offSITIA ENTERPRISES LIMITEDdissolvedUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDdissolved

Connections

15 links
Shared operator — likely the same administrator
J.A. ADVENTURA MARKETING SERVICES LTDShared officer / director · 2 share thisLBS NOMINEES LIMITEDShared officer / director · 8 share thisR.I.C.H. HOLDING LIMITEDShared registered address · 8 share thisSITIA ENTERPRISES LIMITEDShared registered address · 8 share thisSITIA ENTERPRISES LIMITEDShared officer / director · 8 share thisPETROTELIGENCE LIMITEDShared registered address · 8 share thisROLEI LIMITEDShared officer / director · 8 share thisLOL LIMITEDShared officer / director · 8 share thisADP LIMITEDShared officer / director · 8 share thisLBS INVESTMENTS LIMITEDShared officer / director · 8 share thisDIRECT MARKETING D.M. LIMITEDShared registered address · 8 share thisADP LIMITEDShared registered address · 8 share thisSAFS CORPORATE FINANCE INVESTMENTS LIMITEDShared registered address · 8 share thisUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDShared registered address · 8 share thisLBS RECRUITMENT CONSULTANTS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
JOHANNES GREGORIUS PETRUS VERHULSTdirector—Cyprus registry
ΑΛΙΚΗ ΛΑΚΟΥΦΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΟΓΙΑΤΖΗdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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