DOSSIERS / APS HOMELAND PROPERTIES CYPRUS LTD
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APS HOMELAND PROPERTIES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-31
KYBE ID: HE375588 · HE375588 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
APS HOMELAND PROPERTIES CYPRUS LTD
DRCIP data.gov.cy
HE375588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-31
DRCIP data.gov.cy
Αμφιπόλεως, 20,, AMFIPOLEOS BUILDING,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ALGERNON TRADING LIMITEDdissolvedCAFE MARCHEactiveCASA DI PASTAactiveCOLONY BEACH RESORTactiveCONGRESSWISE LIMITEDdissolvedCOSVILLE LIMITEDdissolvedCYPOL LIMITEDdissolvedFLO PRESTIGE CAFE CATERINGactiveFLO PRESTIGE CATERINGactiveHOTEL DEL PARCOactiveHOTEL ROMANZZINOactiveI.T.E. EXPOTRADE LIMITEDdissolvedJ.B. JUICE BARactiveLOUIS ALTHEA KALAMIESactiveLOUIS AMERIKANA RESTAURANTSactiveLOUIS CAFE VIENNAactiveLOUIS CRUISESdissolvedLOUIS HOLIDAY RESORTSactiveLOUIS TOURIST AGENCYactiveLOUIS TRAVELdissolved

+17 more

Connections

8 links
Shared operator — likely the same administrator
A.P.S. EATERTAINMENT LIMITEDShared officer / director · 9 share thisROCK DIAMOND LIMITEDShared officer / director · 9 share thisKMIS THE PROPERTY HOUSE LTDShared officer / director · 9 share thisROCK DIAMONDShared officer / director · 9 share thisGOLDEN CUTSShared officer / director · 9 share thisSITNARONGShared officer / director · 9 share thisΣ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 9 share thisSOLCO ESTATES LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΕΛΠΙΝΙΚΗ ΦΡΑΝΤΖΗdirector—Cyprus registry
ΣΟΛΩΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100