DOSSIERS / A.CH. & A.P ENGINE CLEANING LTD
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Company dossier

A.CH. & A.P ENGINE CLEANING LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-23
KYBE ID: HE393684 · HE393684 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
A.CH. & A.P ENGINE CLEANING LTD
DRCIP data.gov.cy
HE393684
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-23
DRCIP data.gov.cy
Αναγεννήσεως, 5,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.A.S.PAVLIDES DEVELOPERS LTDShared officer / director · 4 share thisA.A. ANAPTYXIS LTDShared officer / director · 4 share thisΑΝΤΩΝΗΣ ΠΑΥΛΙΔΗΣ (ΗΛΕΚΤΡΟΛΟΓΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisACHILLES KEBAB HOUSE & (AKROTIRI VILLAGE)Shared officer / director · 6 share thisWHEEL ALIGNMENT CENTER ACHILLEAS CHRISTODOULOUShared officer / director · 6 share thisΑΧΙΛΛΕΑΣ ΚΑΙ ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGENPARTS LTDShared officer / director · 6 share thisMABU DESIGNS LIMITEDShared 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
ΑΝΤΩΝΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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