DOSSIERS / A.P. SURE HOME DEVELOPMENT LTD
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Company dossier

A.P. SURE HOME DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-02
KYBE ID: HE263317 · HE263317 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A.P. SURE HOME DEVELOPMENT LTD
DRCIP data.gov.cy
HE263317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-02
DRCIP data.gov.cy
Αγίου Ελευθερίου, 93,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.E. MARILENA TRADING LIMITEDShared officer / director · 8 share thisGOLDEN SIAMKO TRADING LTDShared officer / director · 8 share thisA.P. AIFEL DEVELOPMENTS LTDShared officer / director · 8 share thisTHE PASSION ACCESSORIES LIMITEDShared officer / director · 8 share thisΑΝΤΩΝΗΣ Χ. ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP. ANTONY CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 8 share thisPIRAMAX DEVELOPMENTS LTDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P. AIFEL DEVELOPMENTS LTD · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100