DOSSIERS / P.A. CYPRUS ONLINE SHOPPING MALL LIMITED
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Company dossier

P.A. CYPRUS ONLINE SHOPPING MALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-29
KYBE ID: HE250574 · HE250574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P.A. CYPRUS ONLINE SHOPPING MALL LIMITED
DRCIP data.gov.cy
HE250574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-29
DRCIP data.gov.cy
Διονυσίου Σολωμού, 10,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FENELLYN ENTERPRISES LIMITEDShared registered address · 2 share thisTODAY INTERIORS IMPORTS & EXPORTS LIMITEDShared officer / director · 11 share thisA & Α APOSTOLIDES INVESTMENTS LTDShared officer / director · 11 share thisHUMBLE ENTERPRISES LTDShared officer / director · 11 share thisCHRISANGEL DESIGNSShared officer / director · 11 share thisCHRYS APOSTOLIDES BIO SUPPLIESShared officer / director · 11 share thisΑ. & Α. ΑΠΟΣΤΟΛΙΔΗΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisFENELLYN ENTERPRISES LIMITEDShared officer / director · 11 share thisA.G.T.A. CONSTRUCTION LTDShared officer / director · 11 share thisC.A. THE WORLD OF WALLPAPER LIMITEDShared officer / director · 11 share thisSTUDIO PASSIONEShared officer / director · 11 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

3 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΑΠΟΣΤΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100