DOSSIERS / A.P.A. LITHOTHERM LTD
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A.P.A. LITHOTHERM LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-03
KYBE ID: HE344928 · HE344928 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A.P.A. LITHOTHERM LTD
DRCIP data.gov.cy
HE344928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-03
DRCIP data.gov.cy
Γρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFDAM HOLDINGS LIMITEDdissolvedALMESCO INTERNATIONAL LIMITEDstrike_offAMARE RESTAURANT BAR LOUNGEactiveA & M DOMINO SHOP LIMITEDactiveANAKALIPSI LIMITEDactiveATLANTIC CUSTODIAN LIMITEDdissolvedBAKAP IMPORT-EXPORT LIMITEDdissolvedBERLIZ CONSULTING INTERNATIONAL LTDdissolvedBLUE BLAZE LIMITEDdissolvedBOLLON LIMITEDdissolvedBOOKALOO LTDdissolvedBOXINBOXactiveBOYKINS LIMITEDstrike_offBROOKNEAL LIMITEDstrike_offBUCKEYE (OVERSEAS ) LIMITEDdissolvedBUFFEL (OVERSEAS) LIMITEDdissolvedCABORCA ENTERPRISES LIMITEDdissolvedCALISTOGA (OVERSEAS) LIMITEDdissolvedCAPTAIN CHRIS BOAT TRIPS LIMITEDstrike_off"CAPTAIN΄S NTANNY PUB" LIMITEDdissolved

+107 more

Connections

11 links
Shared operator — likely the same administrator
S.S. HEAVENLY RAIN LTDShared officer / director · 12 share thisΑ. ΚΟΥΜΗΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL & K OLYMPIAN GYMShared officer / director · 12 share thisCMS COOP MARKET STORES LTDShared officer / director · 12 share thisNOUVEL RESTAURANTShared officer / director · 12 share thisS. A. CITI SPORTS LIMITEDShared officer / director · 12 share thisKOUMAN HOLDINGSShared officer / director · 12 share thisKOUMIS JEWELLERY DESIGNSShared officer / director · 12 share thisBLUE HEAVEN ENTERTAINMENTS LIMITEDShared officer / director · 12 share thisKOUMAN FINANCIAL SERVICESShared officer / director · 12 share thisSUPPLYART LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100