DOSSIERS / APMT TRADING LTD
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Company dossier

APMT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-01
KYBE ID: HE410636 · HE410636 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
APMT TRADING LTD
DRCIP data.gov.cy
HE410636
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-01
DRCIP data.gov.cy
Μίνωος, 12,, AMALIA COURT,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΜΑΚΡΑΚΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΣΠΙΩΤΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΑΚΡΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100