KYBE — See who's really behind any company

Company dossier

APA NAPA VIP CRUISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-10
KYBE ID: HE418104 · HE418104 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameAPA NAPA VIP CRUISES LTD

DRCIP data.gov.cy

RegistrationHE418104

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-10

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 54,, HOUSE 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PV & PP HD SERVICES LTDShared officer / director · 3 share this PALMAS & NICOLAOU BROS SN. ATTACK LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΠΑΛΜΑΣ	director	—	Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100