DOSSIERS / AP PANAMARINE LTD
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Company dossier

AP PANAMARINE LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-04
KYBE ID: HE389377 · HE389377 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AP PANAMARINE LTD
DRCIP data.gov.cy
HE389377
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-04
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_offCDSJ HOLDINGS LTDactive

+133 more

People with significant control

2 people
NameRoleFromSource
C & N CONSTANTINOU LIMITEDdirector—Cyprus registry
C & N CONSTANTINOU LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100