KYBE — See who's really behind any company

Company dossier

A & P CYPROHOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-07
KYBE ID: HE253473 · HE253473 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA & P CYPROHOUSE LTD

DRCIP data.gov.cy

RegistrationHE253473

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-07

DRCIP data.gov.cy

Registered addressΠιαλέ Πασια, ΄121,, Μακένζυ, 6027, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LARCOS CHR. LARCOU AND SONS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

MAGNUM BEAUTY SPA LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΧΑΤΖΗΝΙΚΗΦΟΡΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΧΑΤΖΗΝΙΚΗΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100