DOSSIERS / A.P. MEDITERRANEAN PROPERTY SERVICES LTD
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Company dossier

A.P. MEDITERRANEAN PROPERTY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-15
KYBE ID: HE427872 · HE427872 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.P. MEDITERRANEAN PROPERTY SERVICES LTD
DRCIP data.gov.cy
HE427872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-15
DRCIP data.gov.cy
Φαιστού, 6,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KERMIA PALACE ENTERPRISES LIMITEDShared officer / director · 9 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCYPRIALIFE LIMITEDShared officer / director · 9 share thisEGNATIA FINANCIAL SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisSELILAR PROPERTIES LTDShared officer / director · 9 share thisNALLORA PROPERTIES LTDShared officer / director · 9 share thisMIRODI PROPERTIES LTDShared officer / director · 9 share thisKARMAZI (APPARTMENTS) LIMITEDShared officer / director · 9 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
ΑΝΝΑ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΦΙΛΙΠΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100