DOSSIERS / A & P AGES & STAGES LIMITED
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Company dossier

A & P AGES & STAGES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-11
KYBE ID: HE98369 · HE98369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A & P AGES & STAGES LIMITED
DRCIP data.gov.cy
HE98369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-11
DRCIP data.gov.cy
Κρήτης, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
COSMETIC DENTIST R.Y.activeEXAGO IMPORTS EXPORTS CO. LIMITEDactiveP C K TOTAL ENTERPRISES LIMITEDdissolvedSASHA DESIGNS LIMITEDdissolvedSTELLA V.S. TRADING LIMITEDstrike_offTARAMIDES D.E.M.I. (DENTAL EQUIPMENTS, MATERIALS AND INSTRUMENTS)activeTARAMIDES DENTAL IMPLANTOLOGY CENTREactiveTARAMIDES NICOSIA DENTAL CLINICactiveTARAMIDES NICOSIA DENTAL POLYCLINICactiveTARAMIDES NICOSIA DENTAL SMILE POLYCLINIC LIMITEDactiveTHERMALINKactiveΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔdissolvedΚΟΜΜΩΤΗΡΙΟΝ RAUELactiveΦΙΛΟΤΗΤΑ ΚΑΙ ΝΕΙΚΟΣ ΕΚΔΟΣΕΙΣactive

Connections

7 links
Shared operator — likely the same administrator
PHOTOS FORWARDING CO LIMITEDShared officer / director · 8 share thisCH. F. CLEARSIGHT SERVICES LIMITEDShared officer / director · 8 share thisPH. & G. LANDED PROPERTY LIMITEDShared officer / director · 8 share thisPHOTOS LOGISTICS LTDShared officer / director · 8 share thisDOUBLE "F" KTIMATIKI LIMITEDShared officer / director · 8 share thisF & P ORIZONTES CONSTRUCTIONS LTDShared officer / director · 8 share thisPHOTOS FORWARDING LIMITEDShared 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

2 people
NameRoleFromSource
ΦΩΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100