DOSSIERS / A.P. & SONS LIMITED
← SearchExport PDF
Company dossier

A.P. & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-21
KYBE ID: HE52858 · HE52858 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.P. & SONS LIMITED
DRCIP data.gov.cy
HE52858
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-21
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 51,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΝΤΩΝΗΣ ΕΥΑΓΟΡΟΥ & ΕΛΕΝΗ ΕΥΑΓΟΡΟΥShared registered address · 2 share thisΚΤΗΜΑ ΦΙΛΙΠΠΟΥ ΛΤΔShared officer / director · 11 share thisCORAL PALLAS EVENTS LTDShared officer / director · 11 share thisLIPSTICK BY GIOTA F. MAKE-UP AND BEAUTYShared officer / director · 11 share thisPHILIPPOS SUPERMARKET LIMITEDShared officer / director · 11 share thisIPSIPILI PROPERTIES LIMITEDShared officer / director · 11 share thisANDREAS GEORGIOU DEVELOPERS LIMITEDShared officer / director · 11 share thisΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisBUZZMED LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFILGEMA LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100