DOSSIERS / A.P. STANDARD CHARTERED CORPORATE SERVICES LIMITED
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A.P. STANDARD CHARTERED CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-06
KYBE ID: HE443390 · HE443390 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.P. STANDARD CHARTERED CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE443390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-06
DRCIP data.gov.cy
Τάκη Σοφοκλέους, 23A,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A&P BOTSWANA MEAT SUPPLIERS LTDShared officer / director · 6 share thisELEVAT MARKETING GROUP LTDShared officer / director · 6 share thisVERDEXE INVESTMENTS LTDShared officer / director · 6 share thisNORDS PRIME LTDShared officer / director · 6 share thisFLAGLINE HOLDINGS LIMITEDShared officer / director · 6 share thisUNIADVISE LTDShared registered address · 7 share thisANILA SERVICES LIMITEDShared registered address · 7 share thisNORDS PRIME LTDShared registered address · 7 share thisVERDEXE INVESTMENTS LTDShared registered address · 7 share thisELEVAT MARKETING GROUP LTDShared registered address · 7 share thisVELTO HOLDINGS LIMITEDShared registered address · 7 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
ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100