DOSSIERS / AM.PAP SERVICES LIMITED
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Company dossier

AM.PAP SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-31
KYBE ID: HE408374 · HE408374 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
AM.PAP SERVICES LIMITED
DRCIP data.gov.cy
HE408374
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-31
DRCIP data.gov.cy
Μαγνησίας, 4,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM.PAP SECRETARIAL LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100