KYBE — See who's really behind any company

Company dossier

A.P. DATASNAP LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-21
KYBE ID: HE343482 · HE343482 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.P. DATASNAP LTD

DRCIP data.gov.cy

RegistrationHE343482

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-21

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 37Ε,, NIKI COURT, Floor 4,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BAUSTEEL LTDactive BAUSTEEL TECHNICAL SOLUTIONS LTDactive EMPORICENTO TRADING LTDstrike_off I.S.I. HYGIENE (CYPRUS) LIMITEDdissolved MAHARRY AGENCIES LIMITEDdissolved MYWEST CONSULTING LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

RO BALCAN UNION SRLShared officer / director · 3 share this BIZSNAP SOFT LIMITEDShared officer / director · 3 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

Name	Role	From	Source
GORAN PESIC	director	—	Cyprus registry
ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100