DOSSIERS / APRILIA ESTATES LIMITED
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Company dossier

APRILIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-03
KYBE ID: HE36875 · HE36875 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
APRILIA ESTATES LIMITED
DRCIP data.gov.cy
HE36875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-03
DRCIP data.gov.cy
Μιχαήλ Γιωργαλλά, 14,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.H.D. INNOVATION INVESTMENT COMPANY LIMITEDShared officer / director · 2 share thisBERLETANGO TRADING 2005 LIMITEDShared registered address · 2 share thisKINGHAM ENTERPRISES LIMITEDShared officer / director · 11 share thisDEMSTAR M.O.T. SERVICES LIMITEDShared officer / director · 11 share thisDEMSTAR RENTALS LIMITEDShared officer / director · 11 share thisDEMSTAR TRAVEL SERVICES LIMITEDShared officer / director · 11 share thisΚ.Γ. ΙΩΑΝΝΟΥ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGALAZIO CAR RENTALS LIMITEDShared officer / director · 11 share thisXENOS RENT CARS LIMITEDShared officer / director · 11 share thisC.D. AUTO RENTALS LIMITEDShared officer / director · 11 share thisDIANA CAR RENTALS LIMITEDShared officer / director · 11 share thisL. IOANNIDES RENT CARS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ Δ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΖΕΖΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ Δ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSCAR ESTATES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100