Key facts
dissolvedAPD INDUSTRIES LTD
DRCIP data.gov.cy
HE368264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-11
DRCIP data.gov.cy
Αιτωλών, 25,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
APD INDUSTRIES LTD
RISK SCORE22LOW RISK
Companies at this address
31 totalAVANYX LTDBABYLON TOWER PRODUCTIONS LIMITEDBETSAVE LIMITEDBLACK COCO CAFECOOKRIDGE INVESTMENTS LIMITEDD.K COOKSENVIRO ENERGY SOLUTIONS E.S. LTDERAGONCY ENTERPRISES LIMITEDFARMENCO HOLDINGS LIMITEDINTERNATIONAL COMMERCIAL M.G. BROTHERS LIMITEDMOURASCO LTDNAVO HOSPITALITY & CONSULTANCY LIMITEDNAVO MEDITERRANEANNOMASICO LTDOGOCRES LIMITEDOPTIMARUS SERVICES LIMITEDORB WEALTH MANAGEMENT LIMITEDPA & G & T NOMINEES LTDPA & G & T SECRETARIAL SERVICES LTDP. ANGELIDES & CO LLC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥ | director | — | Cyprus registry |
| ΘΕΟΔΩΡΟΣ ΑΓΓΕΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100