DOSSIERS / A.P.G. LOCAL FOOD LTD
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Company dossier

A.P.G. LOCAL FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-06
KYBE ID: HE444449 · HE444449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.P.G. LOCAL FOOD LTD
DRCIP data.gov.cy
HE444449
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-06
DRCIP data.gov.cy
Αναστασίας Κουπάτου, 6,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CIRCLEPOINT 6 HOSPITALITY GROUP LTDShared registered address · 2 share thisKEEP IT SIMPLE LTDShared officer / director · 5 share thisΑ. Π. ΓΥΡΑΔΙΚΟ ΛΤΔShared officer / director · 5 share thisTOON WORLD ESTATES LTDShared officer / director · 5 share thisM.R.A. PANAYIOTOU CATERING LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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