DOSSIERS / AHPS LTD
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Company dossier

AHPS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-20
KYBE ID: HE368539 · HE368539 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AHPS LTD
DRCIP data.gov.cy
HE368539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-20
DRCIP data.gov.cy
Αλιακμώνος, 12,, Floor 1,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ASDC LTDShared officer / director · 9 share thisBCDN LTDShared officer / director · 9 share thisKRYLA LIMITEDShared officer / director · 9 share thisCLOUDVIEW HOLDING LIMITEDShared officer / director · 9 share thisISEC WEALTH MANAGEMENT LTDShared officer / director · 9 share thisKGP SERVICES LTDShared officer / director · 9 share thisADV BIZ LTDShared officer / director · 9 share thisDANESCO TRADING LIMITEDShared officer / director · 9 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
ΑΝΝΑ ΠΡΑΒΝΤΕΝΚΟdirector—Cyprus registry
THEMIDA HOLDINGS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100