DOSSIERS / A.P. PRIVE PREFABRICATED SOLUTIONS LTD
← SearchExport PDF
Company dossier

A.P. PRIVE PREFABRICATED SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-04
KYBE ID: HE372530 · HE372530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A.P. PRIVE PREFABRICATED SOLUTIONS LTD
DRCIP data.gov.cy
HE372530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-04
DRCIP data.gov.cy
Τσερίου, 47,, Πέρα Χωριό, Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΛΕΝΑ ΠΑΛΑΝΤΖΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100