DOSSIERS / C.N.A.P. ACTION IMPORTS & EXPORTS LTD
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C.N.A.P. ACTION IMPORTS & EXPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-07
KYBE ID: HE362066 · HE362066 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
C.N.A.P. ACTION IMPORTS & EXPORTS LTD
DRCIP data.gov.cy
HE362066
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-07
DRCIP data.gov.cy
Ακανθούς, 10,, Κιβισίλι, 7575, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AP TOPO INTELLIGENCEShared officer / director · 12 share thisBALANCED BODY CY LTDShared officer / director · 12 share thisΑ.Ι. ΠΑΝΑΓΙΩΤΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 12 share thisA.C. PANAGIOTOU SERVICES LTDShared officer / director · 12 share thisA.O. WORLD DIFFERENTIAL SERVICES LTDShared officer / director · 12 share thisXANDEM SERVICES LTDShared officer / director · 12 share thisA.P.S. RESTAURANTS LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΟΥ & ΧΑΜΑΤΙΛΛΑΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisVONTURM ASSOCIATES LTDShared officer / director · 12 share thisA.P. AUTO CENTER LIMITEDShared officer / director · 12 share thisBOBDY TRADING 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100