DOSSIERS / A.A.P.S. PLUS TECH LIMITED
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Company dossier

A.A.P.S. PLUS TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-13
KYBE ID: HE307803 · HE307803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.A.P.S. PLUS TECH LIMITED
DRCIP data.gov.cy
HE307803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-13
DRCIP data.gov.cy
1 Απριλίου, 120,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΚΑΙ ΙΕΡΑΤΙΚΑ ΕΙΔΗ "ΔΙΑΚΟΝΙΑ" ΛΙΜΙΤΕΔShared registered address · 3 share thisΚΡΕΟΠΩΛΕΙΟ ΡΟΔΟΛΦΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΑΔΕΛΦΟΙ ΤΡΙΚΩΜΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGOLDEN PLANET VIDEO CLUBShared officer / director · 5 share thisPANEYIA LTDShared officer / director · 5 share thisΣΑ.ΠΑΝ. ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 5 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
ΠΑΝΤΕΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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