KYBE — See who's really behind any company

Company dossier

A.P.P. MEDITERRANEAN TROFI CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-19
KYBE ID: HE442765 · HE442765 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameA.P.P. MEDITERRANEAN TROFI CY LTD

DRCIP data.gov.cy

RegistrationHE442765

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-01-19

DRCIP data.gov.cy

Registered addressΑνδρέα Χαραλαμπίδη, 7,, Flat 101,, Στρόβολος, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

EUROBETY LIMITEDstrike_off J. APHRODITE C & D LTDactive M.K. DIGITAL HEALTH DYNAMICS LTDactive THE P.R. PEOPLE LIMITEDstrike_off TIMEFORTH HOLDINGS LTDactive Μ. MCDONALD & ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε.strike_off

Connections

3 links

Shared operator — likely the same administrator

FOTEINI ENERGY LTDShared officer / director · 4 share this UNIFAST FINANCE & INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 4 share this S & L MALKA HOLDINGS LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΛΚΙΒΙΑΔΗΣ ΠΑΝΤΟΣ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΤΖΕΙΜΣ ΜΑΚΝΤΟΝΑΛΤ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100