DOSSIERS / A.P.K. SVA TEST CENTER LIMITED
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Company dossier

A.P.K. SVA TEST CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-09
KYBE ID: HE209897 · HE209897 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A.P.K. SVA TEST CENTER LIMITED
DRCIP data.gov.cy
HE209897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-09
DRCIP data.gov.cy
Λυμπιών Βιομηχανική Περιοχή Αλάμπρας, 106ΑΒ,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.P.K. GARAGES LIMITEDShared registered address · 2 share thisM.O.T(MOTOR CARS ON TEST) LIMITEDShared officer / director · 4 share thisS. KOKKINIS CO. LIMITEDShared officer / director · 4 share thisS.V.A. S. KOKKINIS CENTER LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΟΚΚΙΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100