DOSSIERS / A.P. & P.A. TRADING CO. LIMITED
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Company dossier

A.P. & P.A. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-26
KYBE ID: HE32689 · HE32689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.P. & P.A. TRADING CO. LIMITED
DRCIP data.gov.cy
HE32689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-26
DRCIP data.gov.cy
Μυκάλης, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IRVING & JONESShared registered address · 3 share this"PROVICASS LIMITED"Shared registered address · 3 share thisN C G WELDING EQUIPMENT LIMITEDShared officer / director · 6 share thisOLYMPIC TOY YIANNIS & ANASTASIA GEORGIADOUShared officer / director · 6 share thisΕΠΙΠΛΟΝΥΜΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟΝ ΣΤΕΛΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHE BLUESTONES CAR HIRE LIMITEDShared officer / director · 6 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
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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