DOSSIERS / A.P.E MARINE PARTS LIMITED
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Company dossier

A.P.E MARINE PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-24
KYBE ID: HE334385 · HE334385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
A.P.E MARINE PARTS LIMITED
DRCIP data.gov.cy
HE334385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-24
DRCIP data.gov.cy
Νίκου Ρούσου, 16,, 3509, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100