DOSSIERS / A.P ROQUEBRUNE SERVICES LTD
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Company dossier

A.P ROQUEBRUNE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: HE371983 · HE371983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.P ROQUEBRUNE SERVICES LTD
DRCIP data.gov.cy
HE371983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-24
DRCIP data.gov.cy
Καλαμάτας, 3,, Αγία Παρασκευή, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BANK OF CYPRUS (FACTORS) LIMITEDShared officer / director · 5 share thisΤΡΑΠΕΖΑ ΚΥΠΡΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisEVDOKIMOS XENOPHONTOS & ASSOCIATES LIMITEDShared officer / director · 5 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 5 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
ΕΥΔΟΚΙΜΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΕΥΔΟΚΙΜΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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