KYBE — See who's really behind any company

Company dossier

A.P. DAILY BASIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-06
KYBE ID: HE344948 · HE344948 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameA.P. DAILY BASIS LIMITED

DRCIP data.gov.cy

RegistrationHE344948

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-07-06

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 15Β,, Λατσιά, 2221, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

K.A.P. KALOUPIA LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

K.A.P. KALOUPIA LIMITEDShared registered address · 2 share this VAPD TRADING LTDShared officer / director · 2 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
ΟΡΦΕΑΣ ΔΗΜΗΤΡΗΣ ΔΑΝΔΟΛΟΣ	director	—	Cyprus registry
ΟΡΦΕΑΣ ΔΗΜΗΤΡΗΣ ΔΑΝΔΟΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100