DOSSIERS / A&P PLUSIMPERIAL CONSULTING LTD
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Company dossier

A&P PLUSIMPERIAL CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-30
KYBE ID: HE408956 · HE408956 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
A&P PLUSIMPERIAL CONSULTING LTD
DRCIP data.gov.cy
HE408956
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-30
DRCIP data.gov.cy
Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.activeALLIENTA LTDdissolvedAMH OPTIMUM HOLDINGS LTDdissolvedAMH WISE HOLDINGS LTDdissolvedA NIKO LAOS CONSULTING LTDactiveANKOKAZO LIMITEDactiveBACKER CAPITAL LTDactiveBADEREK ENTERPRISES LIMITEDstrike_offBCENTRIQE LIMITEDactiveBLUE OPTIMUM 1 LTDactiveBLUE OPTIMUM 2 LTDactiveBONAL LTDstrike_offCARE TRADE INTERNATIONAL LTDdissolvedCARPIET LIMITEDactiveCHOCOLAT FILMS LIMITEDdissolvedCINATS CAPITAL LIMITEDdissolvedCLERECO ENTERPRISES LIMITEDdissolvedCONFIDEN LIMITEDactiveCOVAK LTDactiveC.T.L CAPITAL TRUSTED LINK LIMITEDdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΠΟΝΤΑΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΠΟΝΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100