DOSSIERS / A.P.P. ADVANCED PAPER PRODUCTION LTD
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A.P.P. ADVANCED PAPER PRODUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-09
KYBE ID: HE414993 · HE414993 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A.P.P. ADVANCED PAPER PRODUCTION LTD
DRCIP data.gov.cy
HE414993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-09
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA HAJIGIANNI COURT, Floor 4, Flat 401,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_offCOOCLEETA LTDdissolved

+130 more

Connections

11 links
Shared operator — likely the same administrator
MORTIGO LIMITEDShared officer / director · 6 share thisVERAMENT SERVICES LTDShared officer / director · 6 share thisG.P. AUDITWORLD LTDShared officer / director · 6 share thisDECAGON CONSULTING LTDShared officer / director · 6 share thisZARVEL LIMITEDShared officer / director · 6 share thisOVACO LTDShared officer / director · 8 share thisPRINTED EQUIPMENT & TECHNOLOGIES LIMITEDShared officer / director · 8 share thisT.N. ALWAYS SHUTTLE INTERNATIONAL TRANSPORTATION LTDShared officer / director · 8 share thisGAKC CONSULTING SERVICES LTDShared officer / director · 8 share thisG. EPIPHANIOU ENTERPRISES LIMITEDShared officer / director · 8 share thisK. D. KOSTADIANA LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΝΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΤΖΙΟΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100