DOSSIERS / A.P.P. L.N.G. LTD
← SearchExport PDF
Company dossier

A.P.P. L.N.G. LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-28
KYBE ID: HE303822 · HE303822 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
A.P.P. L.N.G. LTD
DRCIP data.gov.cy
HE303822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-28
DRCIP data.gov.cy
Τρικούπη, 3,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADERBCINO SERVICES LTDdissolvedA.P.P CAR L.N.G. LTDdissolvedA.P.P RED MASTERSdissolvedAZIZU BUILDING & HOUSE CLEANERS LTDdissolvedBAS TRADE FOODS LTDdissolvedBEAT MY TEAMactiveBUONGNATO SERVICES LTDdissolvedCARLOBELLOPUPA LTDdissolvedCINEMITOR HOLDINGS LIMITEDdissolvedD.C.T - CHEMCO & WESTLINE -STOCKX MARITIME ENTERPRISES LTDdissolvedE.L.P. ELEARN PROJECT LTDdissolvedFIONOBENELA SERVICES LTDdissolvedLA MIGLIORE LTDdissolvedMILLESSAVEURS LTDdissolvedM.S.C. EVENTS AND HAPPENINGS LTDdissolvedPARAMERA LIMITEDdissolvedROJOAMARILLO TRADING LTDdissolvedSIGNIALO PRODUCTIONS LTDdissolvedS.M.S SECURITY MANAGEMENT SYSTEMS LTDdissolvedVENAVERIO LTDdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
S.P. ABSOLUTE PERFECTION MEDIA SERVICES LTDShared officer / director · 10 share thisA.P.P CAR L.N.G. LTDShared officer / director · 10 share thisS.P.M.K . POPULAR HOMES LIMITEDShared officer / director · 10 share thisS.P. PANAYIOTOU ESTATES LIMITEDShared officer / director · 10 share thisFIONOBENELA SERVICES LTDShared officer / director · 10 share thisBUONGNATO SERVICES LTDShared officer / director · 10 share thisESTRELLAMARAVILLOSO TRADING LTDShared officer / director · 10 share thisS.P. SPECIALISED SERVICES LIMITEDShared officer / director · 10 share thisADERBCINO SERVICES LTDShared 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

2 people
NameRoleFromSource
ΣΩΤΗΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P.P CAR L.N.G. LTD · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100