DOSSIERS / PAPAP & APS TRADING LIMITED
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Company dossier

PAPAP & APS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-12
KYBE ID: HE406999 · HE406999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
PAPAP & APS TRADING LIMITED
DRCIP data.gov.cy
HE406999
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-12
DRCIP data.gov.cy
Αιγάλεω, 4Α,, HOUSE A,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΟΙΒΟΣ ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΛΙΟΝΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100