DOSSIERS / A.P.Y. INVESTMENTS 2010 LTD
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A.P.Y. INVESTMENTS 2010 LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-26
KYBE ID: HE439657 · HE439657 · 1 sources
RISK SCORE55HIGH RISK

Key facts

strike_off
A.P.Y. INVESTMENTS 2010 LTD
DRCIP data.gov.cy
HE439657
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-26
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM BUILDING, Floor 2, Flat 21,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

People with significant control

5 people
NameRoleFromSource
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΜΙΧΑΛΑΚΗΣ ΝΙΚΗΦΟΡΟΥdirectorCyprus registry
ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XENILD INVESTMENTS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100