DOSSIERS / APS HOSPITALITY LTD
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Company dossier

APS HOSPITALITY LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-08
KYBE ID: HE459685 · HE459685 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
APS HOSPITALITY LTD
DRCIP data.gov.cy
HE459685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-08
DRCIP data.gov.cy
Γλάδστωνος, 69,, ACROPOLIS CENTRE, Flat 16,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERWOOD INTERNATIONAL LIMITEDactiveALFA FERRO ALLOYS LTDactiveAPOLLON OFFICIAL STOREactiveBONO GOURMET LIMITEDactiveBRIGADA ENTERPRISES LIMITEDdissolvedCAPITEVO HILLS LTDactiveCARLEON - SILVER CRYSTALactiveCASERAY TRADING LIMITEDstrike_offCONDORICO TRADING LIMITEDdissolvedCREATIVE EXCURSIONSactiveDALZOTTO LIMITEDactiveEXERTUS SERVICES LIMITEDstrike_offEXMAR HOLDINGS LIMITEDdissolvedFLOREA GENERAL TRADING CO. LIMITEDstrike_offGREVENOR HOLDINGS LIMITEDactiveHERON TRADE & INVEST (CYPRUS) LIMITEDactiveI.Y. INSTRUCTION YARD LIMITEDactiveLIME CAPITAL PARTNERS LIMITEDstrike_offMEKO HOLDINGS LIMITEDdissolvedNEW DIMENSION FUND AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITEDdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
S.M. STAFF MATTERS RECRUITMENT SPECIALISTS LTDShared officer / director · 8 share thisARAGO ENTERPRISES LIMITEDShared officer / director · 8 share thisΑ & Γ ΑΔΕΛΦΟΙ ΠΑΠΑΔΟΠΟΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.A PAPADOPOULOS VENTURES LTDShared officer / director · 8 share thisCASERAY TRADING LIMITEDShared officer / director · 8 share thisQBIZZ ENTERPRISES LIMITEDShared officer / director · 8 share thisMAVIPA TRADING LIMITEDShared officer / director · 8 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
ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΝΤΩΝΗΣdirector—Cyprus registry
ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100