DOSSIERS / APC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITED
← SearchExport PDF
Company dossier

APC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-13
KYBE ID: HE75169 · HE75169 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
APC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE75169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-13
DRCIP data.gov.cy
Θεοτόκη, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPHA OMEGA INFORMATICS LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES LIMITEDdissolvedDECALTIP LIMITEDdissolvedDINOS & SONS "ENGINEERING SUPPLIES" LIMITEDactiveD.P. CYPRIA RICH EARTHactiveE.A. ELLINAS (HI-TEC) LIMITEDdissolvedE.A. ELLINAS INVESTMENTS LTDactiveECO SYSTEMS LIMITEDdissolvedELIPAT DEVELOPMENTS LIMITEDdissolvedELLINAS FINANCE PUBLIC COMPANY LIMITEDactiveELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDdissolvedENTRUST (OVERSEAS) LIMITEDdissolvedFORNO TRADING LIMITEDdissolvedGARNATA ENTERPRISES CO. LIMITEDdissolvedHAWKS TRADING LIMITEDdissolvedLARCHFIELD CONSULTANTS LIMITEDdissolvedLARKOS, ELLINAS & COdissolvedL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDdissolvedMETALEXPO LIMITEDdissolvedOCEAN CHALLENGE LIMITEDdissolved

+13 more

Connections

16 links
Shared operator — likely the same administrator
E.A. ELLINAS (HI-TEC) LIMITEDShared registered address · 7 share thisSOLARK HOLDINGS LIMITEDShared registered address · 7 share thisSOLARK ENTERPRISES LIMITEDShared registered address · 7 share thisELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDShared registered address · 7 share thisD.P. CYPRIA RICH EARTHShared registered address · 7 share thisL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDShared registered address · 7 share thisD.P. AGRO LIMITEDShared officer / director · 11 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 11 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 11 share thisLANE SQUARE ENTERPRISES CY LIMITEDShared officer / director · 11 share thisSERTEXPO LIMITEDShared officer / director · 11 share thisFINALTO EU LTDShared officer / director · 11 share thisTHE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITEDShared officer / director · 11 share thisFLEXTONE HOLDINGS LTDShared officer / director · 11 share thisD.P. AGROPRODUCTS 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.

Showing 15 of 16 — full graph via /v1/entities/HE75169/network.

People with significant control

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100