DOSSIERS / A.P. SOIREES & SOCIALS PRODUCTIONS LTD
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Company dossier

A.P. SOIREES & SOCIALS PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-09
KYBE ID: HE327564 · HE327564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.P. SOIREES & SOCIALS PRODUCTIONS LTD
DRCIP data.gov.cy
HE327564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-09
DRCIP data.gov.cy
Οικίας Τ.Ε.Μ., 246,, Στρουμπί, 8550, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.E ZEMMER LIMITEDShared officer / director · 6 share thisS.A. STAFYLOMELO LTDShared officer / director · 6 share thisPUBLICATION GO OUTShared officer / director · 6 share thisCIRCUITVIP ENTERTAINMENT LTDShared officer / director · 6 share thisKAMBAY CATERING LTDShared 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—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