DOSSIERS / APSIS DEVELOPERS LIMITED
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Company dossier

APSIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-05
KYBE ID: HE52026 · HE52026 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
APSIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE52026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, ELPA LIVADIOTIS COURT, Flat 306,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. LAZAROU ESTATES LIMITEDShared officer / director · 5 share thisN & C KYRIAKIDES ESTATES LIMITEDShared officer / director · 5 share thisG. LAZAROU DIAMONDS & GOLD LIMITEDShared officer / director · 5 share thisN. & C. KYRIAKIDES DEVELOPMENTS 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΘΕΜΗΣ Δ. ΘΩΜΑdirector—Cyprus registry
ΧΡΥΣΩ Ν. ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΘΕΜΗΣ Δ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. & L. LAND DEVELOPERS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100