DOSSIERS / A.P. AIFEL DEVELOPMENTS LTD
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A.P. AIFEL DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-04
KYBE ID: HE437156 · HE437156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A.P. AIFEL DEVELOPMENTS LTD
DRCIP data.gov.cy
HE437156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-04
DRCIP data.gov.cy
Αγίου Ελευθερίου, 93,, Μουτταγιάκα - B' Φάση, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ Χ. ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.P. SURE HOME DEVELOPMENT LTDShared officer / director · 8 share thisPIRAMAX DEVELOPMENTS LTDShared officer / director · 8 share thisM.E. MARILENA TRADING LIMITEDShared officer / director · 8 share thisTHE PASSION ACCESSORIES LIMITEDShared officer / director · 8 share thisGOLDEN SIAMKO TRADING LTDShared officer / director · 8 share thisP. ANTONY CONSTRUCTIONS & DEVELOPMENTS 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
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIRAMAX DEVELOPMENTS LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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