DOSSIERS / AP & A TRADING & SHIPPING LIMITED
← SearchExport PDF
Company dossier

AP & A TRADING & SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-10
KYBE ID: HE304498 · HE304498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AP & A TRADING & SHIPPING LIMITED
DRCIP data.gov.cy
HE304498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-10
DRCIP data.gov.cy
Αθηνών, 79,, NORA COURT, Floor 5, Flat 504,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AFFILIROCKET LTDactiveCARBONEQUITY LTDactiveDE ZURDA HOLDINGS LTDdissolvedEFKARPOS ENTERPRISES LIMITEDdissolvedGEORGHIOS VENIZELOS BUILDING CONTRACTORS LIMITEDdissolvedIT-FLOW LIMITEDstrike_offLOCKSAT HOLDINGS LIMITEDdissolvedMARINOS L. KARYDAS AUDITS LIMITEDactiveMIRESDA LIMITEDstrike_offOLINIO LTDactiveREDEQ LTDdissolvedS.I. ESSERVICE INVEST LTDactiveSP SHIPPING CONSULTANTS LIMITEDactiveTANCREDO ENTERPRISES LIMITEDdissolvedWILLNOUR LIMITEDactiveW.MANSOUR LTDactiveZUZI HOLDINGS LIMITEDactive

Connections

12 links
Shared operator — likely the same administrator
P&M MARINE SOLUTIONS & SERVICES LTDShared officer / director · 2 share thisTANCREDO ENTERPRISES LIMITEDShared registered address · 6 share thisDE ZURDA HOLDINGS LTDShared registered address · 6 share thisLOCKSAT HOLDINGS LIMITEDShared registered address · 6 share thisMARINOS L. KARYDAS AUDITS LIMITEDShared registered address · 6 share thisZUZI HOLDINGS LIMITEDShared registered address · 6 share thisΕΤΑΙΡΕΙΑ ΛΑΦ & ΝΑΤ ΛΙΜΙΤΕΔShared officer / director · 7 share this"A.P & A. POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisARAMCO LIMITEDShared officer / director · 7 share thisAXEL PINNACLE PICKS STORE LTDShared officer / director · 7 share thisΣ. ΠΑΠΑΔΑΚΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNATShared 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

4 people
NameRoleFromSource
GEORGE ALEXANDER PAPADAKISdirector—Cyprus registry
INGRID CHRISTINA MARIA PAPADAKISdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
INGRID CHRISTINA MARIA PAPADAKISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100