DOSSIERS / APZ DEVELOPERS LIMITED
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Company dossier

APZ DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-06
KYBE ID: HE52049 · HE52049 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
APZ DEVELOPERS LIMITED
DRCIP data.gov.cy
HE52049
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-06
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 32,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PAPANASTASSIOU ESTATES LIMITEDShared officer / director · 5 share thisPMP CYPRUS RETREATS LIMITEDShared officer / director · 5 share thisZEBRA GENERAL CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisYM LA BOITE TRADING LIMITEDShared officer / director · 5 share thisROURY LIMITEDShared officer / director · 7 share thisZEBRA PRECAST CONCRETE LIMITEDShared officer / director · 7 share thisORMA INVESTMENTS LIMITEDShared officer / director · 7 share thisZEBRA PRECAST CONTRACTING LIMITEDShared officer / director · 7 share thisZEBRA DEVELOPMENTS LIMITEDShared officer / director · 7 share thisMARKETLAND FINANCIAL SERVICES LIMITEDShared officer / director · 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
ΧΑΡΗΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100