DOSSIERS / A.P. ENERGY LTD
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Company dossier

A.P. ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-23
KYBE ID: HE258161 · HE258161 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A.P. ENERGY LTD
DRCIP data.gov.cy
HE258161
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-23
DRCIP data.gov.cy
Κλεάνθη Καλογερά, 19,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.P. WIND POWER LTDShared officer / director · 2 share thisΑ/ΦΟΙ Α & Λ ΚΟΥΝΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisA.P. TOBACCO LIMITEDShared registered address · 3 share thisUWC CYShared officer / director · 7 share thisΟΜΙΚΡΟΝ ΠΙ ΞΥΛΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisINSIGNIA MED LIMITEDShared officer / director · 7 share thisPIERIDOU & HADJIZADEH DLCShared officer / director · 7 share thisUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDShared officer / director · 7 share thisPIERIDOU & HADJIZADEH ESTATES LTDShared officer / director · 7 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
PHILIP KYRIACOUdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100