DOSSIERS / A.A.P. FAIR-VALUE FINANCIAL & INSURANCE SERVICES LIMITED
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A.A.P. FAIR-VALUE FINANCIAL & INSURANCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-23
KYBE ID: HE116303 · HE116303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.A.P. FAIR-VALUE FINANCIAL & INSURANCE SERVICES LIMITED
DRCIP data.gov.cy
HE116303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-23
DRCIP data.gov.cy
Παύλου Μιχαηλά, 41,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
T A K LAND ESTATES LTDShared officer / director · 2 share thisCYPHAROS LIMITEDShared officer / director · 10 share thisEPEFIL LIMITEDShared officer / director · 10 share thisLEXENTROMAST LIMITEDShared officer / director · 10 share thisΕΣΤΙΑΤΟΡΙΟ ΣΟΥΤΣΟΣ ΛΤΔShared officer / director · 10 share thisCONFIDEO LIMITEDShared officer / director · 10 share thisPERSEAS TRAVEL AND TOURIST AGENCY LIMITEDShared officer / director · 10 share thisCONFIDEO SERVICES LTDShared officer / director · 10 share thisNAJO LIMITEDShared officer / director · 10 share thisZIORE LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΛΥΠΕΡΗΣdirector—Cyprus registry
ΜΥΛΩΝΑΣ ΠΕΡΣΕΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΙΤΤΕΒΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100