DOSSIERS / A.P.N. TECHNISERV LIMITED
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Company dossier

A.P.N. TECHNISERV LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-01
KYBE ID: HE90079 · HE90079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.P.N. TECHNISERV LIMITED
DRCIP data.gov.cy
HE90079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-01
DRCIP data.gov.cy
Αιτωλών, 12,, Floor 1, Flat 102,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAPER TOWN LIMITEDShared officer / director · 2 share thisΝΙΚΟΣΙΤΑShared officer / director · 8 share thisPARPOUNAS & NICOLAOU ELECTRICAL CONTRACTING LIMITEDShared officer / director · 8 share thisCHAMPIGNON (CYPRUS) PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisPQ, POLYVIOSNICOLAOUWERQShared officer / director · 8 share thisAPELON MULTIMEDIA CENTER LIMITEDShared officer / director · 8 share thisGROWMUSH COMPANY LIMITEDShared officer / director · 8 share thisDB DISCOUNT BOOKSELLERSShared officer / director · 8 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
ΠΟΛΥΒΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100