DOSSIERS / A.P.M. MOTORS LIMITED
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Company dossier

A.P.M. MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-23
KYBE ID: HE146824 · HE146824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
A.P.M. MOTORS LIMITED
DRCIP data.gov.cy
HE146824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-23
DRCIP data.gov.cy
Κυλλίνης, 18,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SERVEXPRESSShared registered address · 7 share thisROMPOLA TRADING LIMITEDShared registered address · 7 share thisΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΑΓΙΩΤΗ ΑΝΤΩΝΙΟΥShared registered address · 7 share thisBARTKE HOLDINGS LTDShared registered address · 7 share thisC. TRAMP SERVICES LTDShared registered address · 7 share thisGREEN & WOODEN SCRAP TRANSPORTATIONShared registered address · 7 share thisGREEN & WOODEN SCRAP TRANSPORTATIONShared officer / director · 9 share thisPARASKEVI ANTONIOU BAKERY LTDShared officer / director · 9 share thisAFTALLAS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisMIKESON (CYPRUS) LIMITEDShared officer / director · 9 share thisΕΡΓΑΣΤΗΡΙΟ ΑΛΜΥΡΩΝ 'ΧΡΥΣΟΘΕΜΙΣ'Shared officer / director · 9 share thisDR PARASKEVI ANTONIOU DLCShared officer / director · 9 share thisCOSTAS DECORS LTDShared officer / director · 9 share thisA.S.V. RECYCLE LIMITEDShared officer / director · 9 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
ΠΑΡΑΣΚΕΥΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100