Key facts
activeA.P.L. STUDENT HALLS LIMITED
DRCIP data.gov.cy
HE377691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-18
DRCIP data.gov.cy
Kennedy, 68Α,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
A.P.L. STUDENT HALLS LIMITED
RISK SCORE16LOW RISK
Companies at this address
12 totalANTONIS LOIZOU & ASSOCIATES (ESTATE AGENTS) LIMITEDANTONIS LOIZOU & ASSOCIATES (REAL ESTATE AUCTIONS SERVISES) LIMITEDANTONIS LOIZOU (INTERNATIONAL) LIMITEDANTONIS LOIZOU REAL ESTATES LIMITEDA.P.L. FARMS LIMITEDA.P.L. PROPERTY SERVICES LIMITEDA.P.L. PROPERTY SURVEYORS LIMITEDMACY'S TRADING CO. LIMITEDMEVLOUNTI (GEORGIAN MINI MARKET) LIMITEDΑΝΤΩΝΗΣ ΛΟΙΖΟΥ & ΣΥΝΕΡΓΑΤAI Ε.Π.ΕΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ (Η ΔΥΝΑΜΙΣ) ΛΙΜΙΤΕΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΗΣ ΛΟΙΖΟΥ | director | — | Cyprus registry |
| ΓΙΟΛΑ ΛΟΙΖΟΥ | director | — | Cyprus registry |
| ΓΙΟΛΑ ΛΟΙΖΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100