DOSSIERS / A.A. API INVESTMENTS LIMITED
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Company dossier

A.A. API INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-11
KYBE ID: HE412753 · HE412753 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
A.A. API INVESTMENTS LIMITED
DRCIP data.gov.cy
HE412753
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-11
DRCIP data.gov.cy
Καραισκάκη, 19,, ROUSSOS BUILDING, Flat 1Γ,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolvedAΔΗΜΩΝ ΛΙΜΙΤΕΔdissolved

+148 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEVISON INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100