DOSSIERS / A.P. SURF ΄Ν΄ TURF LIMITED
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A.P. SURF ΄Ν΄ TURF LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-06
KYBE ID: HE294969 · HE294969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
A.P. SURF ΄Ν΄ TURF LIMITED
DRCIP data.gov.cy
HE294969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-06
DRCIP data.gov.cy
Γολγών, 3,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ADONIS DESIGN LIMITEDShared registered address · 3 share thisA & G SOLAR DECOShared registered address · 3 share thisADONIS DESIGN LIMITEDShared officer / director · 7 share thisA & G SOLAR DECOShared officer / director · 7 share thisSOUTH COAST SPECIALTY COFFEEShared officer / director · 7 share thisTA PORIKA (THE HOUSE OF TRADITION)Shared officer / director · 7 share thisNICOS ADONIS LIMITEDShared officer / director · 7 share thisADONIS ADONI DLCShared 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

2 people
NameRoleFromSource
ΑΔΩΝΗΣ ΑΔΩΝΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100