DOSSIERS / A.P. ADVERTISING LIMITED
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Company dossier

A.P. ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-24
KYBE ID: HE55502 · HE55502 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A.P. ADVERTISING LIMITED
DRCIP data.gov.cy
HE55502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-24
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANTONIADES INSURANCE CONSULTANTS LTDdissolvedACTIVCO INVESTMENT SERVICES LIMITEDactiveACTWELL NOMINEES CO. LIMITEDactiveAGRITECH SOLUTIONS (CYPRUS) LIMITEDdissolvedALEBEL TRADING LIMITEDdissolvedALFASCOTT CO. LIMITEDactiveALLEXPERT LIMITEDdissolvedA.L. METALCHEM LIMITEDstrike_offALM PARKING MANAGEMENT LIMITEDdissolvedALM PARKING SOLUTIONS LTDstrike_offALM TELECOM SERVICES LIMITEDdissolvedAMERITRADE LIMITEDactiveANDREAS YIANNAKOU LIMITEDdissolvedANDREAS Y. PANAYIOTOU & CO. LLCactiveANP INVESTMENTS LIMITEDactiveAPORIA TRADING LIMITEDdissolvedA.S.D. INVESTMENTS LTDdissolvedAVE CYPRUS TRADING & EVENTS LIMITEDstrike_offAVENTEC LIMITEDdissolvedBENEDITA TRADING CO. LIMITEDdissolved

+126 more

Connections

9 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ M. ΠΑΝΑΓΙΩΤΟΥ ΕΚΣΚΑΦΕΣ (ΜΕΤΑΦΟΡΕΣ) ΛIMIΤEΔShared officer / director · 2 share thisKRYSTALIA INVESTMENTS LTDShared officer / director · 9 share thisP & K GLOBAL TRADING LIMITEDShared officer / director · 9 share thisEROS TRAVEL & TOURS (LIMASSOL - PAPHOS) LIMITEDShared officer / director · 9 share thisINTERAMOS TRADING LTDShared officer / director · 9 share thisAMOS SHIPMANAGEMENT LTDShared officer / director · 9 share thisSOUPAN PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 9 share thisINTERCHROM LTDShared officer / director · 9 share thisALMONZO SHIPPING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Μ. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
CNI FAIRFIELD MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100