DOSSIERS / A.P.S. INVESTMENTS LIMITED
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Company dossier

A.P.S. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-12
KYBE ID: HE64897 · HE64897 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
A.P.S. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE64897
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-12
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΕΣ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisRIGHTHOUSE DEVELOPERS LIMITEDShared officer / director · 11 share thisPANOS ELIADES LIMITEDShared officer / director · 11 share thisΧΑΧΟΛΗΣ - ΛΙΜΝΙΩΤΗΣ - ΜΟΥΖΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA. CHACHOLIS (PALLINIO COURT) LTDShared officer / director · 11 share thisA.L.P.L. MOTOR - CARS LIMITEDShared officer / director · 11 share thisA. CHACHOLIS DEVELOPERS LIMITEDShared officer / director · 11 share thisTSOPELIN ESTATES LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTIGACO LIMITEDShared 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 ΧΑΧΟΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Α. ΧΑΧΟΛΗΣsecretary—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