DOSSIERS / A.P DUAL GROUP DEVELOPMENT LTD
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A.P DUAL GROUP DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-02
KYBE ID: HE474647 · HE474647 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
A.P DUAL GROUP DEVELOPMENT LTD
DRCIP data.gov.cy
HE474647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-02
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, SHOP 4-5,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveA.Ε.Μ.Κ. BUILDING RENOVATIONS LTDactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveELP HOLLY SERVICES LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFADEL & TARMO LTDdissolvedFECM HOLDINGS LTDactiveFEDIA TRADING LTDactiveFIDIUS GLOBAL CONSULTANTS LTDactive

+29 more

Connections

8 links
Shared operator — likely the same administrator
ZZ DUAL GROUP CONSTRUCTION LTDShared registered address · 3 share thisBUILDSCAPE CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 3 share thisA. PAPAZISIMOU ENGINEERING SERVICESShared officer / director · 3 share thisC.Z.M ECOCARE LIMITEDShared registered address · 3 share thisC.Z.M ECOCARE LIMITEDShared officer / director · 5 share thisA. ZACH. DEVELOPERS LTDShared officer / director · 5 share thisVMZ DUAL GROUP DEVELOPMENT LTDShared officer / director · 5 share thisZZ DUAL GROUP CONSTRUCTION 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

2 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΤΡΙΑ ΠΑΠΑΖΗΣΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100