DOSSIERS / AP FEMIDA LTD
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Company dossier

AP FEMIDA LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-19
KYBE ID: HE361354 · HE361354 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
AP FEMIDA LTD
DRCIP data.gov.cy
HE361354
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-19
DRCIP data.gov.cy
'Αννης Κομνηνής, 20,, Floor 4, Flat 402,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΥΜΒΟΥΛΑΚΗΣ, ΓΕΤΙΜΗ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 2 share thisROSPETROTEK OVERSEAS LIMITEDShared officer / director · 8 share thisMORNINGTON TRADING LIMITEDShared officer / director · 8 share thisΠΑΡΑΓΩΓΕΣ ΔΥΟ & ΔΥΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGARTEX HOLDING LIMITEDShared officer / director · 8 share thisPROTEL TRADING LIMITEDShared officer / director · 8 share thisGOLDEN HIVE LIMITEDShared officer / director · 8 share thisΣΥΜΒΟΥΛΑΚΗΣ, ΓΕΤΙΜΗ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 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
NameRoleFromSource
ΧΑΡΑ ΚΟΛΩΤΑdirector—Cyprus registry
ΧΑΡΑ ΚΟΛΩΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100