DOSSIERS / A.P.B. BUILD PROJECT LTD
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A.P.B. BUILD PROJECT LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: HE433857 · HE433857 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
A.P.B. BUILD PROJECT LTD
DRCIP data.gov.cy
HE433857
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-04
DRCIP data.gov.cy
28 Οκτωβρίου, 317Α,, KANIKA BUSINESS CENTER BLOCK B, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

2Χ2 MEDIA LIMITEDstrike_offALEX & MARK CAPITAL LTDactiveALTEGIO LTDactiveARTEMA THERAPEUTICS LIMITEDactiveBALANCE-PL LIMITEDactiveBRAINNET LIMITEDactiveBROADPATH MANAGEMENT LIMITEDdissolvedBURGER KING RUSSIA (CYPRUS) LIMITEDdissolvedCALABI HOLDINGS LIMITEDactiveCAPINOVA SOFTWARE SOLUTION LTDactiveC.B. CULTURA BOTANICA LTDactiveCOMADRAN PRODUCTIONS LIMITEDactiveCONVOLIO ENTERPRISES LTDactiveCT VENTURE PARTNERS LTDactiveDOUGAL HOLDINGS LIMITEDstrike_offECODRY & TIDE LAUNDRY CY LTDactiveESPENTINA LIMITEDstrike_offET GAUSS SOLUTIONS LIMITEDactiveFALCON ADVISORS (CYPRUS) LIMITEDactiveFILIMU LTDactive

+63 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΚΟΥΚΟΥΛΛΗdirector—Cyprus registry
IP S&C SMART SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100