DOSSIERS / A.P. FORMWORK SOLUTIONS LTD
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Company dossier

A.P. FORMWORK SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-09
KYBE ID: HE402856 · HE402856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A.P. FORMWORK SOLUTIONS LTD
DRCIP data.gov.cy
HE402856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-09
DRCIP data.gov.cy
Τσερίου, 47,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΛΕΝΑ ΠΑΛΑΝΤΖΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100