DOSSIERS / A.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITED
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A.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-24
KYBE ID: HE359386 · HE359386 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
A.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITED
DRCIP data.gov.cy
HE359386
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-24
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, PLATY TRADE CENTER, BLC B, Floor 1, Flat B15,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveAPLAW NOMINEES LTDactiveAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offATLASPANTOU - P.A.G. JVactiveBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offCOVANY 6 LTDactiveDCS DIE CASTING SOLUTIONS LTDactiveDEFENDRA LIMITEDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_offELFF GROUP LIMITEDstrike_off

+60 more

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
APLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100