DOSSIERS / ΣΚΥΡΟΠΟΙΙΑ "ΑΠΟΣΤΟΛΟΣ ΠΑΥΛΟΣ" ΛΙΜΙΤΕΔ
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ΣΚΥΡΟΠΟΙΙΑ "ΑΠΟΣΤΟΛΟΣ ΠΑΥΛΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-07-11
KYBE ID: HE80185 · HE80185 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΣΚΥΡΟΠΟΙΙΑ "ΑΠΟΣΤΟΛΟΣ ΠΑΥΛΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE80185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-11
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, Floor 3, Flat 34Δ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ADVERTISING COLOSSUS LIMITEDdissolvedA & G ATHANASIOU TRADING LIMITEDdissolvedA.L.S. DEVELOPERS LIMITEDdissolvedA.L.S. ESTATES LIMITEDdissolvedALTARA MEDIA TRADING LIMITEDdissolvedANDREDEM TRADING CO. LIMITEDdissolvedA.P. AKAMAS HOLDINGS LIMITEDstrike_offASP SWIMMING POOLS LIMITEDactiveBARRACUDA INTERTRADE LTDactiveBCC BRITISH CAR CENTRE LTDdissolvedBERGERLAND INVESTMENTS LIMITEDdissolvedBITEXO TRADING LIMITEDdissolvedB & L ANTSAFE COMPANY LIMITEDdissolvedB.P. INTEPTEX LIMITEDdissolvedBRADBURY MARKETING (CYPRUS) LIMITEDdissolvedCHERTSEY TRADING CO. LIMITEDdissolvedCITYTRENDS SPM LIMITEDdissolvedCLEVER SOLUTION DEVELOPMENT LIMITEDdissolvedCO.CA GRAPHIC & INTERIOR DESIGN LIMITEDdissolvedCOGGESHALL TRADING CO. LIMITEDdissolved

+85 more

People with significant control

4 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΚΑΤΣΑΡΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΙΛΒΕΣΤΡΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100