DOSSIERS / AP NOMINEE LIMITED
← SearchExport PDF
Company dossier

AP NOMINEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-21
KYBE ID: HE318191 · HE318191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AP NOMINEE LIMITED
DRCIP data.gov.cy
HE318191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-21
DRCIP data.gov.cy
Λεοντίου Α,, HILL COURT 8, OFFICE 41,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YELLOW ONYX PROPERTIES LTDShared officer / director · 8 share thisAVESA TRADING LTDShared officer / director · 8 share thisΒΙΟΜΑΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΘΕΟΠΕ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 8 share thisEXTENT DEVELOPING LIMITEDShared officer / director · 8 share thisPETROUANA LTDShared officer / director · 8 share thisANTHIAS INVESTMENTS LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΘΕΟΔOΣΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry
ΜΑΡΙΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100