DOSSIERS / CH. AND M. APLAS ESTATES LIMITED
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CH. AND M. APLAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-13
KYBE ID: HE37272 · HE37272 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
CH. AND M. APLAS ESTATES LIMITED
DRCIP data.gov.cy
HE37272
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-13
DRCIP data.gov.cy
Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
CORAL GARDENSactiveCORAL HILL VILLASactiveCORAL VISTA VILLASactiveCYBARCO HILLCREST VILLAS AT PEYIAactiveG. A. CORALLIA BEACH HOTEL APARTMENTS LIMITEDactiveHARRIS KYR. RESTAURANT LIMITEDdissolvedJSK PAFOS ZOOactiveKRITHARIDES TRADING LIMITEDstrike_offPA & SKE THEODOSIOU DEVELOPERS LIMITEDdissolvedROZNASIA BEACH HOTELactiveSIMBA PUBactiveVIPS VILLAGEactiveXENIA P. ERODOTOU ESTATES LIMITEDdissolved"ZEBRINA" PROPERTIE MANAGEMENT CO LIMITEDactiveΓΕΩΡΓΙΟΣ Χ"ΓΕΩΡΓΙΟΥ ΤΣΟΛΙΑΣ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔdissolvedΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΝΙΚ-ΑΦ. ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ "ΚΑΡΑΠΙΠΕΡΗ" & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΤΣΙΦΟΥΤΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣactiveΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔactive

+1 more

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ Φ. ΑΠΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Φ. ΑΠΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Φ. ΑΠΛΑΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. APLAS HILLS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100