DOSSIERS / APAMIA ENTERPRISES COMPANY LIMITED
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Company dossier

APAMIA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-24
KYBE ID: HE272325 · HE272325 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
APAMIA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE272325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-24
DRCIP data.gov.cy
Αρχ. Κυπριανού, 37,, Flat 5,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S & T DEVELOPERS LIMITEDShared officer / director · 10 share thisVIGRA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisTSENTAS GROUP OF COMPANIES LIMITEDShared officer / director · 10 share thisHILIOMODOUSA DEVELOPMENT CO. LIMITEDShared officer / director · 10 share thisSASIMA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share this"PEGASUS" KYRENIA PROPERTY AND LAND DEVELOPMENT COMPANY LIMITEDShared officer / director · 10 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
ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIGRA ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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