DOSSIERS / APCD BURGER BAR LTD
← SearchExport PDF
Company dossier

APCD BURGER BAR LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-11
KYBE ID: HE368243 · HE368243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
APCD BURGER BAR LTD
DRCIP data.gov.cy
HE368243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-11
DRCIP data.gov.cy
Θερμοπυλών, 61,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
D.D. BEST MEN LTDShared registered address · 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
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100