DOSSIERS / AP DOG FEDERATION LTD
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Company dossier

AP DOG FEDERATION LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-11
KYBE ID: HE442506 · HE442506 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
AP DOG FEDERATION LTD
DRCIP data.gov.cy
HE442506
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-01-11
DRCIP data.gov.cy
Αγίου Ιλαρίωνα, 52,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TIMOTHEOU & ANTONIOU DEVELOPERS LIMITEDShared officer / director · 4 share thisCHOLDERY LIMITEDShared officer / director · 4 share thisGOLDEN PET SUPPLIES LIMITEDShared officer / director · 4 share thisANIM MANAGEMENT LTDShared officer / director · 10 share thisVOLQIN LTDShared officer / director · 10 share thisPILLAR CC LTDShared officer / director · 10 share thisG&D HOLDINGS LTDShared officer / director · 10 share thisCONFEX GLOBAL MACHINES LTDShared officer / director · 10 share thisCM STAGE EFFECTS CY LTDShared officer / director · 10 share thisINNO-HO LTDShared officer / director · 10 share thisAQUARIUS PRO LIFE (CY) LTDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΘΕΟΠΙΣΤΗ ΚΑΡΑΜΑΝΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100