DOSSIERS / A.K. PURPLE SERVICES APARTMENTS & HOTELS LTD
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A.K. PURPLE SERVICES APARTMENTS & HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-25
KYBE ID: HE374081 · HE374081 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.K. PURPLE SERVICES APARTMENTS & HOTELS LTD
DRCIP data.gov.cy
HE374081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-25
DRCIP data.gov.cy
Νέστορος, 2,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.L.Z. LTDShared officer / director · 6 share thisLIONS AND MORE CREATIONS LTDShared officer / director · 6 share thisFONZITA LTDShared officer / director · 6 share thisDOFINIA LTDShared officer / director · 6 share thisSANPURI S.P. SERVICES LTDShared officer / director · 6 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
ΑΠΟΣΤΟΛΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100