DOSSIERS / A.P.C. DIATHESIS TRADING COMPANY LTD
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Company dossier

A.P.C. DIATHESIS TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 1997-09-15
KYBE ID: HE88902 · HE88902 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
A.P.C. DIATHESIS TRADING COMPANY LTD
DRCIP data.gov.cy
HE88902
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-15
DRCIP data.gov.cy
Φειδιππίδου, 18Α,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
T. D. CAFEOINO LTDShared officer / director · 2 share thisBEASTIES PET SHOP LTDShared registered address · 2 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHIKARU VENTURES LTDShared officer / director · 11 share thisGEMSTAR HOLDINGS LIMITEDShared officer / director · 11 share thisPAISLI SOLUTIONS LTDShared officer / director · 11 share thisMESK EVGENIOU BATH & FLOORS LIMITEDShared officer / director · 11 share thisSORTENIA VENTURES LIMITEDShared officer / director · 11 share thisΝ.Γ. ΚΚΟΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.N.I. NOESIS CHEMOINFORMATICS LIMITEDShared officer / director · 11 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥ ΛΤΔShared officer / director · 11 share thisNISAFCO 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

3 people
NameRoleFromSource
ΦΑΝΟΥΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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