DOSSIERS / APD DESIGN SERVICES LTD
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Company dossier

APD DESIGN SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389129 · HE389129 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
APD DESIGN SERVICES LTD
DRCIP data.gov.cy
HE389129
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Φαιάκων, 22,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.M. ARCHITECTS & DESIGNERSShared officer / director · 7 share thisCYL CYPRUS YACHTING LIFEShared officer / director · 7 share thisAP BLOOMTRADER LTDShared officer / director · 7 share thisATHOS PILAVAKIS DESIGN SERVICESShared officer / director · 7 share thisSELINShared officer / director · 7 share thisPOLDICA LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΘΟΥΛΛΗΣ ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΗΣ ΠΗΛΑΒΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100