DOSSIERS / APSQUARED ARCHITECTS
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Partnership dossier

APSQUARED ARCHITECTS

CYPRUS · PARTNERSHIP · INCORPORATED 2015-06-11
KYBE ID: S12406 · S12406 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
APSQUARED ARCHITECTS
DRCIP data.gov.cy
S12406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-06-11
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, NICOLAOU PENTADROMOS CENTER, Flat 1,, ΙΣΟΓΕΙΟ, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
3 BROZ LTDactiveAMPLIGROWTH MARKETING LTDactiveARDILLA LIMITEDdissolvedDAWAI LIMITEDstrike_offERLAND CORP. LTDactiveFAMELLA INVESTMENTS LIMITEDdissolvedGIPSINWEST LTDactiveNOBLEWOOD HOLDING LIMITEDactiveNOBLEWOOD LIMITEDstrike_offOTKRITIE LTDstrike_offPERMIXO LIMITEDactiveREBILIO LTDstrike_offRIVERSHIP MANAGEMENT LTDactiveRSR NEMO SHIP MANAGEMENT LTDactiveSCYLLA GASTRO LTDactiveSCYLLA NAUTIC LTDactiveSCYLLA OCEAN LTDactiveSMILE SHIPMANAGEMENT LTDactiveVANDEZ LIMITEDactiveWCG (WORLD CRUISE GROUP) LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APSQUARED ARCHITECTS & ASSOCIATES L.L.C. · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100