DOSSIERS / A & P OIL LIMITED
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Company dossier

A & P OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-06
KYBE ID: HE42916 · HE42916 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
A & P OIL LIMITED
DRCIP data.gov.cy
HE42916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-06
DRCIP data.gov.cy
Γρίβα Διγενή & Δημοσθένη Σεβέρη,, COSMOS BUILDING, Floor 4,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
XELON CONSULTING & MANAGEMENT LIMITEDShared officer / director · 11 share thisLIVERA BAY ESTATES LIMITEDShared officer / director · 11 share thisΚΟΥΜΙΠΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHARLO ENTERTAINMENTS LIMITEDShared officer / director · 11 share thisROMANTIC BAY LIMITEDShared officer / director · 11 share thisHENNESSY SERVICES LIMITEDShared officer / director · 11 share thisPRECIZIA SERVICES LIMITEDShared officer / director · 11 share thisTRINA TOURS (OVERSEAS) LIMITEDShared officer / director · 11 share thisALFASTRONG LIMITEDShared officer / director · 11 share thisCONSISTA SERVICES LIMITEDShared officer / director · 11 share thisA.H.B. INVESTMENTS LIMITEDShared officer / director · 11 share thisΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΑΝΘΡΩΠΙΝΩΝ ΔΙΚΑΙΩΜΑΤΩΝ Π.Ο.Α.Δ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisPRYM TRADING LIMITEDShared officer / director · 11 share thisTERABYSS COMPANY LIMITEDShared officer / director · 11 share thisBEACH-HILL ESTATES LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE42916/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΠΑΡΙΣ Μ. ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A.P.K. LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100