DOSSIERS / A.P.L. ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

A.P.L. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-05
KYBE ID: HE30713 · HE30713 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.P.L. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE30713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-05
DRCIP data.gov.cy
Μαραθόβουνου, 9,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & A. LOIZOU ENTERPRISES LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100