DOSSIERS / A.P.S. BMS BUILDING ELECTRO - MECHANICAL SOLUTIONS LTD
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A.P.S. BMS BUILDING ELECTRO - MECHANICAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-28
KYBE ID: HE259944 · HE259944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.P.S. BMS BUILDING ELECTRO - MECHANICAL SOLUTIONS LTD
DRCIP data.gov.cy
HE259944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-28
DRCIP data.gov.cy
Φώτη Πίττα, 89Α,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.P. YOUR FIT LTDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Π. ΛΑΜΠΡΟΥ ΛΤΔShared registered address · 5 share thisΠ. ΛΑΜΠΡΟΥ & ΥΙΟΙ ΛΤΔShared registered address · 5 share thisL. SOFIANOS ACTIVITIESShared registered address · 5 share thisADOULIS SENEKKIS & SONS CONSTRUCTIONS LTDShared registered address · 5 share thisA.P. CHOGA BAZZARShared officer / director · 5 share thisΚΟΚΟΣ Ν. ΠΑΝΑΓΗ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.G. ECONOMIDES & CO LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΤΡΗ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100