KYBE — See who's really behind any company

Company dossier

F. APLAS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-29
KYBE ID: HE155815 · HE155815 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameF. APLAS PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE155815

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-29

DRCIP data.gov.cy

Registered addressΧλώρακας 1 & Πλαταιών,, 8101, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

MARBLITE POOLS LIMITEDShared 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

2 people

Name	Role	From	Source
ΦΙΛΙΠΠΟΣ ΑΠΛΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YOGO PROPERTIES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100