DOSSIERS / A.P.P. PLASTICS LIMITED
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Company dossier

A.P.P. PLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-19
KYBE ID: HE72419 · HE72419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A.P.P. PLASTICS LIMITED
DRCIP data.gov.cy
HE72419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-19
DRCIP data.gov.cy
Κορμακίτη, 25,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100