KYBE — See who's really behind any company

Company dossier

A.P. CULINARY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-04
KYBE ID: HE404849 · HE404849 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameA.P. CULINARY ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE404849

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-04

DRCIP data.gov.cy

Registered addressΠλατεία Συντάγματος,, MELINIOTIS BUILDING,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A & W OFFSHORE VIEW MARINE SERVICES LTDstrike_off SMART NAUTILUS LTDactive THE HUBEATactive

Connections

4 links

Shared operator — likely the same administrator

SMART NAUTILUS LTDShared officer / director · 5 share this INCOSTATE LTDShared officer / director · 5 share this A & W OFFSHORE VIEW MARINE SERVICES LTDShared officer / director · 5 share this VINORAMA LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΘΙΜΟΣ ΠΑΤΣΑΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΘΙΜΟΣ ΠΑΤΣΑΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100