DOSSIERS / APS THERMO - TRADING LTD
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Company dossier

APS THERMO - TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-17
KYBE ID: HE295452 · HE295452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
APS THERMO - TRADING LTD
DRCIP data.gov.cy
HE295452
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-17
DRCIP data.gov.cy
Αθαλάσσης, 8,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
APS AUTOINSPECTION LIMITEDShared registered address · 3 share thisGIWNAK LIMITEDShared registered address · 3 share thisΣΧΟΛΗ ΧΟΡΟΥ ΖΕΛΕΙΑ & ΣΟΦΗ ΓΕΩΡΓΙΑΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMICH. POURGOURIDES LTDShared officer / director · 7 share thisSLOBO EXIM-PORT SERVICES LIMITEDShared officer / director · 7 share thisG.B. SEA TRADING LIMITEDShared officer / director · 7 share thisKESTA & POURGOURIDES LIMITEDShared officer / director · 7 share thisWOODCARE TRADING LIMITEDShared 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
ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΥΡΓΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 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