DOSSIERS / A.P. PREMIER AUDIT SOLUTIONS LTD
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A.P. PREMIER AUDIT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-20
KYBE ID: HE246233 · HE246233 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.P. PREMIER AUDIT SOLUTIONS LTD
DRCIP data.gov.cy
HE246233
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-20
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 187,, Floor 4,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100