DOSSIERS / A.P.A. INSURANCE SERVICES LIMITED
← SearchExport PDF
Company dossier

A.P.A. INSURANCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-25
KYBE ID: HE89180 · HE89180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A.P.A. INSURANCE SERVICES LIMITED
DRCIP data.gov.cy
HE89180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-25
DRCIP data.gov.cy
Αθαλάσσας, 64,, Floor 2, Flat 23,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100