DOSSIERS / APK CLOTHING AND ACCESSORIES
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Company dossier

APK CLOTHING AND ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2017-07-26
KYBE ID: BN46163 · BN46163 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
APK CLOTHING AND ACCESSORIES
DRCIP data.gov.cy
BN46163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-07-26
DRCIP data.gov.cy
Μακαρίου, 67,, Floor 2, Flat 201,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AMA DIGITAL VENTURES LIMITEDShared registered address · 3 share thisE.A. TUBA TECHNOLOGIES LIMITEDShared registered address · 3 share thisP.K. OPTIMAL EDUCATION LIMITEDShared officer / director · 5 share thisUBER DIGIT LIMITEDShared officer / director · 5 share thisΠ.Κ. ΤΟ ΑΛΛΙΩΤΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisUBER DIGIT MARKETING AGENCY LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΥΚΑΡΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100