DOSSIERS / A & P - K & V IMPORTERS LIMITED
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Company dossier

A & P - K & V IMPORTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-24
KYBE ID: HE116344 · HE116344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A & P - K & V IMPORTERS LIMITED
DRCIP data.gov.cy
HE116344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-24
DRCIP data.gov.cy
Λασκαρίνα Μπουμπουλίνα, 4,, 7505, Τρούλλοι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
BALLISTA TRADINGShared officer / director · 2 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
ΑΓΓΕΛΟΣ ΚΑΤΣΙΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΥΑΓΓΕΛΟΥsecretary—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