DOSSIERS / A. & P. GLOBAL ROUTE LIMITED
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Company dossier

A. & P. GLOBAL ROUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-07
KYBE ID: HE362050 · HE362050 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
A. & P. GLOBAL ROUTE LIMITED
DRCIP data.gov.cy
HE362050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-07
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου ΙΙΙ, 6,, MSV TOWER, Floor 3, Flat 302,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
N. & A. NOVEL ENERGY SERVICES CONSULTING LTDShared officer / director · 2 share thisPARADISOS YURTS CYPRUS LIMITEDShared registered address · 8 share thisKIMOREDI LTDShared registered address · 8 share thisC.S. COMMON SENSE CONSULTING SERVICES LTDShared registered address · 8 share thisANAX PHOTOS LTDShared registered address · 8 share thisSTRATIA LTDShared registered address · 8 share thisS.B. STONELEIGH VILLAS PAPHOS LIMITEDShared registered address · 8 share thisN. & A. NOVEL ENERGY SERVICES CONSULTING LTDShared registered address · 8 share thisANAX PHOTOS LTDShared officer / director · 11 share thisL.T.L. DEVELOPERS LTDShared officer / director · 11 share thisSOPHISTIC CUTShared officer / director · 11 share thisX & P KLEANTHOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisC.S. COMMON SENSE CONSULTING SERVICES LTDShared officer / director · 11 share thisIBA INTELLIGENT BUSINESS ALLIANCE LTDShared officer / director · 11 share thisΣΧΟΛΗ ΟΔΗΓΩΝ Π. ΚΑΤΣΑΡΗΣ Α-Ω ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE362050/network.

People with significant control

4 people
NameRoleFromSource
ΕΡΜΙΟΝΗ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΑΤΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (global-route.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100