DOSSIERS / A.P. & G. CONSTRUCTIONS LTD
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A.P. & G. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-07
KYBE ID: HE290176 · HE290176 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.P. & G. CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE290176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-07
DRCIP data.gov.cy
Λήδρας, 231,, LEDRA BUILDING, Flat 44,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADEPTO DEVELOPERS LTDstrike_offALEST ENTERPRISES LIMITEDdissolvedALIHARI CO. LIMITEDdissolvedALTER EGO REHABILITATION CENTRE LIMITEDdissolvedBETPUMAactiveCASTLE FOODSTUFF TRADING LIMITEDdissolvedCOSMOFINE CONSULTING LTDdissolvedEGE ENTERPRISES CO. LTDactiveELITE MARKETING CONSULTANCY (CYPRUS) LIMITEDdissolvedGOODART SOLUTIONS LTDactiveG.S. INTERBIT LTDactiveHR BLUELINE TRADING LIMITEDdissolvedIKIMI LIMITEDdissolvedINDO CONSULTING & TRADING LIMITEDdissolvedIPPOCRATIS MEDICAL EQUIPMENT CYPRUS LTDactiveITB ARIES TRADING & CONSULTANCY LIMITEDdissolvedKREMICOM LIMITEDstrike_offLIBERTA FURNISHINGS LIMITEDdissolvedON'S INDUSTRY GERMANYdissolvedOREON ADVERTISING LIMITEDdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΛΑΣΚΑΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΟΥΤΣΙΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΕΚΑΚΗΣdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΛΑΣΚΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100